PUKKA HERBS LIMITED filing history - Find and update company information

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PUKKA HERBS LIMITED

Company number 04275539

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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)
28 Aug 2015	CH01	Director's details changed for Mr Timothy Mark Westwell on 16 February 2015	View PDF Director's details changed for Mr Timothy Mark Westwell on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 26 pages (26 pages)
27 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH02	Sub-division of shares on 26 March 2015	View PDF Sub-division of shares on 26 March 2015 - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 16/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 16/03/2015 - link opens in a new window - 31 pages (31 pages)
09 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 25 pages (25 pages)
20 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Nov 2013	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	TM01	Termination of appointment of Gilbert Williams as a director	View PDF Termination of appointment of Gilbert Williams as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	CH03	Secretary's details changed for Mr Timothy Mark Westwell on 1 August 2013	View PDF Secretary's details changed for Mr Timothy Mark Westwell on 1 August 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
14 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	CH03	Secretary's details changed for Mr Timothy Mark Westwell on 31 August 2012	View PDF Secretary's details changed for Mr Timothy Mark Westwell on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 18 pages (18 pages)
11 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	CH01	Director's details changed for Sebastian Felix Cornwallis Pole on 1 August 2011	View PDF Director's details changed for Sebastian Felix Cornwallis Pole on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2010	CH03	Secretary's details changed for Timothy Westwell on 4 November 2009	View PDF Secretary's details changed for Timothy Westwell on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CH01	Director's details changed for Timothy Westwell on 4 November 2009	View PDF Director's details changed for Timothy Westwell on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)

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