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PUNJANA LIMITED

Company number NI003724

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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)
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
15 May 2017 AA Accounts for a small company made up to 31 August 2016
14 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
16 Feb 2016 AA Full accounts made up to 31 August 2015
18 Nov 2015 AR01 Annual return made up to 14 November 2015
Statement of capital on 2015-11-18
  • GBP 550,792
09 Feb 2015 AA Full accounts made up to 31 August 2014
25 Nov 2014 AR01 Annual return made up to 14 November 2014. List of shareholders has changed
Statement of capital on 2014-11-25
  • GBP 550,792
13 Oct 2014 CH01 Director's details changed for Lindsay Rea Skinner on 25 September 2014
22 Sep 2014 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 550,792
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2014 AA Full accounts made up to 31 August 2013
25 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
17 May 2013 AA Full accounts made up to 31 August 2012
22 Feb 2013 CH01 Director's details changed for Mr James Hazelton Ross Thompson on 22 February 2013
22 Feb 2013 CH01 Director's details changed for Mr David James Thompson on 22 February 2013
22 Feb 2013 CH01 Director's details changed for Rosamund Frances Thompson on 22 February 2013
22 Feb 2013 CH01 Director's details changed for Barbara Elizabeth Thompson on 22 February 2013
22 Feb 2013 CH01 Director's details changed for Lindsay Rea Skinner on 22 February 2013
22 Feb 2013 CH01 Director's details changed for Graeme William Peter Kane on 22 February 2013
22 Feb 2013 CH03 Secretary's details changed for Graeme William Peter Kane on 22 February 2013
28 Nov 2012 AR01 Annual return made up to 14 November 2012
21 Nov 2012 CH01 Director's details changed for Lindsay Rea Skinner on 1 September 2012
30 May 2012 AA Full accounts made up to 31 August 2011
28 Nov 2011 AR01 Annual return made up to 14 November 2011
13 May 2011 AA Full accounts made up to 31 August 2010