PUKKA HERBS LIMITED

Company number 04275539

Date	Type	Description	View / Download
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)
02 Jul 2021	TM01	Termination of appointment of Karel Ludo Frans Vandamme as a director on 2 July 2021	(1 page)
02 Jul 2021	AP01	Appointment of Anuradha Chugh as a director on 21 June 2021	(2 pages)
02 Jul 2021	AP01	Appointment of John Stokes Davison as a director on 21 June 2021	(2 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
08 Jun 2020	AP01	Appointment of Ms Shazia Syed as a director on 2 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Amanda Louise King as a director on 5 June 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
23 Sep 2019	RP04PSC02	Second filing for the notification of Unilever U.K. Holdings Limited as a person with significant control	(8 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
21 Nov 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/2022.	(6 pages)
20 Jul 2018	CH01	Director's details changed for Chief Executive Karel Ludo Frans Vandamme on 19 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Chief Executive Karel Ludo Frans Vandamme as a director on 17 July 2018	(2 pages)

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