PUKKA HERBS LIMITED

Company number 04275539

Date	Type	Description	View / Download
28 Nov 2023	AP01	Appointment of Mr Zohaib Ahmed Siddiqui as a director on 28 November 2023	(2 pages)
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	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
19 Jul 2023	AP01	Appointment of An Driessens as a director on 1 July 2023	(2 pages)
12 Jul 2023	TM01	Termination of appointment of Anuradha Chugh as a director on 28 June 2023	(1 page)
11 Nov 2022	PSC05	Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022	(2 pages)
18 Oct 2022	AP01	Appointment of Mr David John Eeuwens as a director on 8 September 2022	(2 pages)
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	(1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
25 Aug 2022	TM01	Termination of appointment of John Stokes Davison as a director on 5 August 2022	(1 page)
25 Aug 2022	TM01	Termination of appointment of John Arthur Collins as a director on 30 June 2022	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(4 pages)
23 Jun 2022	CH01	Director's details changed for John Stokes Davison on 1 January 2022	(2 pages)
23 Jun 2022	CH01	Director's details changed for Anuradha Chugh on 1 January 2022	(2 pages)
26 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 21 August 2018	(3 pages)
30 Mar 2022	PSC07	Cessation of Unilever U.K. Holdings Limited as a person with significant control on 1 October 2021	(1 page)
30 Mar 2022	PSC02	Notification of Ekaterra Holdco Uk Limited as a person with significant control on 1 October 2021	(2 pages)
24 Nov 2021	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 16 November 2021	(1 page)
24 Nov 2021	TM02	Termination of appointment of James Earley as a secretary on 16 November 2021	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
13 Jul 2021	AP01	Appointment of Mr John Arthur Collins as a director on 12 July 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of Paul William Fenwick as a director on 7 July 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Shazia Syed as a director on 5 July 2021	(1 page)