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PUFFERFISH MANAGEMENT LTD

Company number NI661129

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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)
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 December 2022
10 Nov 2022 AA Micro company accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
23 Nov 2021 AD01 Registered office address changed from Century House 40 Crescent Business Park Lisburn BT28 2GN Northern Ireland to 3 Wellington Park Office 2 Belfast BT9 6DJ on 23 November 2021
25 Jun 2021 AA Micro company accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with updates
27 May 2020 CH01 Director's details changed for Mrs Mary Roisin Hamilton on 28 February 2020
27 May 2020 CH01 Director's details changed for Mr James Launcelot Hamilton on 27 May 2020
16 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
16 Oct 2019 PSC04 Change of details for Mr James Launcelot Hamilton as a person with significant control on 12 September 2019
16 Oct 2019 PSC01 Notification of Mary Hamilton as a person with significant control on 12 September 2019
14 Oct 2019 SH10 Particulars of variation of rights attached to shares
03 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-03
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted