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CHARLIE PUFFIN LIMITED

Company number 12297112

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2026 CS01 Confirmation statement made on 30 March 2026 with updates
View PDF Confirmation statement made on 30 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 6 pages (6 pages)
08 Jul 2025 CS01 Confirmation statement made on 29 June 2025 with no updates
View PDF Confirmation statement made on 29 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 CH01 Director's details changed for Mr Joseph Smith on 8 July 2025
View PDF Director's details changed for Mr Joseph Smith on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 PSC05 Change of details for Charlie Puffin Group Limited as a person with significant control on 8 July 2025
View PDF Change of details for Charlie Puffin Group Limited as a person with significant control on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025 AD01 Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 21 May 2025
View PDF Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 21 May 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
27 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 March 2024
View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 PSC02 Notification of Charlie Puffin Group Limited as a person with significant control on 14 June 2024
View PDF Notification of Charlie Puffin Group Limited as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 PSC07 Cessation of Smordei Limited as a person with significant control on 14 June 2024
View PDF Cessation of Smordei Limited as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 PSC07 Cessation of Sharon Elizabeth Mordecai as a person with significant control on 14 June 2024
View PDF Cessation of Sharon Elizabeth Mordecai as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 PSC07 Cessation of Porthsele Limited as a person with significant control on 14 June 2024
View PDF Cessation of Porthsele Limited as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024 CS01 Confirmation statement made on 29 June 2024 with updates
View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022 CH01 Director's details changed for Mr Joeseph Smith on 3 November 2022
View PDF Director's details changed for Mr Joeseph Smith on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022 AP01 Appointment of Mr Joeseph Smith as a director on 3 November 2022
View PDF Appointment of Mr Joeseph Smith as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022 PSC02 Notification of Smordei Limited as a person with significant control on 14 September 2022
View PDF Notification of Smordei Limited as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022 AA Micro company accounts made up to 30 November 2021
View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021 AA Micro company accounts made up to 30 November 2020
View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020 TM01 Termination of appointment of Sharon Mordecai as a director on 21 July 2020
View PDF Termination of appointment of Sharon Mordecai as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)