- Company Overview for PUKKA HERBS LIMITED (04275539)
- Filing history for PUKKA HERBS LIMITED (04275539)
- People for PUKKA HERBS LIMITED (04275539)
- Charges for PUKKA HERBS LIMITED (04275539)
- More for PUKKA HERBS LIMITED (04275539)
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) |
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28 Nov 2023 | AP01 | Appointment of Mr Zohaib Ahmed Siddiqui as a director on 28 November 2023 | |
01 Nov 2023 | AD01 | Registered office address changed from The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN United Kingdom to 10 York Road London SE1 7nd on 1 November 2023 | |
29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
19 Jul 2023 | AP01 | Appointment of An Driessens as a director on 1 July 2023 | |
12 Jul 2023 | TM01 | Termination of appointment of Anuradha Chugh as a director on 28 June 2023 | |
11 Nov 2022 | PSC05 | Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022 | |
18 Oct 2022 | AP01 | Appointment of Mr David John Eeuwens as a director on 8 September 2022 | |
11 Oct 2022 | AD01 | Registered office address changed from 100 Victoria Embankment London EC4Y 0DY England to The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN on 11 October 2022 | |
27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Aug 2022 | TM01 | Termination of appointment of John Stokes Davison as a director on 5 August 2022 | |
25 Aug 2022 | TM01 | Termination of appointment of John Arthur Collins as a director on 30 June 2022 | |
23 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
23 Jun 2022 | CH01 | Director's details changed for John Stokes Davison on 1 January 2022 | |
23 Jun 2022 | CH01 | Director's details changed for Anuradha Chugh on 1 January 2022 | |
26 Apr 2022 | RP04CS01 | Second filing of Confirmation Statement dated 21 August 2018 | |
30 Mar 2022 | PSC07 | Cessation of Unilever U.K. Holdings Limited as a person with significant control on 1 October 2021 | |
30 Mar 2022 | PSC02 | Notification of Ekaterra Holdco Uk Limited as a person with significant control on 1 October 2021 | |
24 Nov 2021 | TM02 | Termination of appointment of Richard Clive Hazell as a secretary on 16 November 2021 | |
24 Nov 2021 | TM02 | Termination of appointment of James Earley as a secretary on 16 November 2021 | |
06 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
02 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Jul 2021 | AP01 | Appointment of Mr John Arthur Collins as a director on 12 July 2021 | |
07 Jul 2021 | TM01 | Termination of appointment of Paul William Fenwick as a director on 7 July 2021 | |
05 Jul 2021 | TM01 | Termination of appointment of Shazia Syed as a director on 5 July 2021 |