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PUKKA HERBS LIMITED - 10 York Road, London, SE1 7ND, England, United Kingdom
Company Information
- Company registration number
- 04275539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 York Road
- London
- SE1 7ND
- England 10 York Road, London, SE1 7ND, England UK
Management
- Managing Directors
- DRIESSENS, An
- EEUWENS, David John
- SIDDIQUI, Zohaib Ahmed
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-22
- Age Of Company 2001-08-22 23 years
- SIC/NACE
- 10831
Ownership
- Beneficial Owners
- -
- -
- -
- Ekaterra Holdco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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PUKKA HERBS LIMITED Company Description
- PUKKA HERBS LIMITED is a ltd registered in United Kingdom with the Company reg no 04275539. Its current trading status is "live". It was registered 2001-08-22. It has declared SIC or NACE codes as "10831". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 10 York Road .
Get PUKKA HERBS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pukka Herbs Limited - 10 York Road, London, SE1 7ND, England, United Kingdom
- 2001-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-director-appointment-with-name (2023-12-22) - RP04AP01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-26) - RP04CS01
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cessation-of-a-person-with-significant-control (2022-03-30) - PSC07
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notification-of-a-person-with-significant-control (2022-03-30) - PSC02
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change-person-director-company-with-change-date (2022-06-23) - CH01
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appoint-person-director-company-with-name-date (2022-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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accounts-with-accounts-type-full (2022-09-27) - AA
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termination-director-company-with-name-termination-date (2022-08-25) - TM01
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confirmation-statement-with-updates (2022-06-23) - CS01
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change-to-a-person-with-significant-control (2022-11-11) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-24) - TM02
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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second-filing-notification-of-a-person-with-significant-control (2019-09-23) - RP04PSC02
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confirmation-statement-with-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-08) - TM02
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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resolution (2018-05-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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capital-variation-of-rights-attached-to-shares (2018-06-21) - SH10
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capital-name-of-class-of-shares (2018-06-22) - SH08
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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confirmation-statement-with-updates (2018-08-21) - CS01
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change-account-reference-date-company-current-extended (2018-11-21) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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mortgage-satisfy-charge-full (2017-09-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
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accounts-with-accounts-type-group (2017-06-29) - AA
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cessation-of-a-person-with-significant-control (2017-09-12) - PSC07
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confirmation-statement-with-updates (2017-08-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-12) - TM02
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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capital-allotment-shares (2017-10-23) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-19) - AA
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resolution (2016-08-26) - RESOLUTIONS
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memorandum-articles (2016-08-26) - MA
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confirmation-statement-with-updates (2016-08-30) - CS01
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capital-allotment-shares (2016-10-25) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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change-person-director-company-with-change-date (2015-08-28) - CH01
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accounts-with-accounts-type-full (2015-06-03) - AA
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capital-alter-shares-subdivision (2015-04-27) - SH02
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resolution (2015-04-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-04-27) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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mortgage-satisfy-charge-full (2014-02-20) - MR04
keyboard_arrow_right 2013
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mortgage-charge-whole-cease-with-charge-number (2013-11-12) - MR05
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termination-director-company-with-name (2013-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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change-person-secretary-company-with-change-date (2013-10-07) - CH03
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accounts-with-accounts-type-small (2013-06-05) - AA
keyboard_arrow_right 2012
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legacy (2012-12-14) - MG01
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legacy (2012-10-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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change-person-secretary-company-with-change-date (2012-09-18) - CH03
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accounts-with-accounts-type-full (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-secretary-company-with-change-date (2010-09-16) - CH03
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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legacy (2009-09-18) - 287
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-09-22) - AAMD
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legacy (2008-09-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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legacy (2007-01-27) - 395
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legacy (2007-11-07) - 288a
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legacy (2007-11-08) - 363a
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legacy (2007-11-08) - 353
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-07) - AA
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-30) - AA
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legacy (2003-10-29) - 363s
keyboard_arrow_right 2002
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resolution (2002-04-02) - RESOLUTIONS
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legacy (2002-04-02) - 88(2)R
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legacy (2002-04-02) - 123
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legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-24) - 395
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incorporation-company (2001-08-22) - NEWINC