DE PUEBLA LIMITED

05734203
10 THE GREEN CHEDDINGTON BUCKS LU7 0RJ

Documents

Documents
Date Category Description Pages
28 Dec 2024 accounts Annual Accounts 6 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2023 accounts Annual Accounts 6 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2022 accounts Annual Accounts 6 Buy now
21 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 6 Buy now
19 Nov 2021 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jun 2021 officers Termination of appointment of director (Natalia Maria Zoe Charalambous) 1 Buy now
28 Jun 2021 officers Termination of appointment of secretary (Michael Gabriel Charalambous) 1 Buy now
28 Jun 2021 officers Appointment of secretary (Ms Natalia Maria Zoe Charalambous) 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 accounts Annual Accounts 6 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 5 Buy now
16 Sep 2019 mortgage Statement of satisfaction of a charge 2 Buy now
16 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2019 mortgage Registration of a charge 8 Buy now
06 Sep 2019 mortgage Registration of a charge 13 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 5 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 6 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 8 Buy now
18 Mar 2016 annual-return Annual Return 4 Buy now
19 Nov 2015 accounts Annual Accounts 8 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
24 Dec 2014 accounts Annual Accounts 8 Buy now
09 Oct 2014 mortgage Registration of a charge 22 Buy now
01 Oct 2014 officers Appointment of director (Miss Natalia Charalambous) 2 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
21 Mar 2014 officers Termination of appointment of secretary (Sa Law Secretaries Ltd) 1 Buy now
29 Dec 2013 accounts Annual Accounts 8 Buy now
16 Sep 2013 officers Appointment of secretary (Mr Michael Gabriel Charalambous) 1 Buy now
16 May 2013 officers Appointment of director (Mr Michael Gabriel Charalambous) 2 Buy now
02 Apr 2013 annual-return Annual Return 4 Buy now
24 Jan 2013 accounts Annual Accounts 8 Buy now
23 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
18 Dec 2011 accounts Annual Accounts 5 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 accounts Annual Accounts 4 Buy now
22 May 2010 annual-return Annual Return 4 Buy now
22 May 2010 officers Change of particulars for corporate secretary (Sa Law Secretaries Ltd) 2 Buy now
22 May 2010 officers Change of particulars for director (Bambos Charalambous) 2 Buy now
23 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jan 2010 accounts Annual Accounts 5 Buy now
08 Apr 2009 annual-return Return made up to 08/03/09; full list of members 3 Buy now
31 Jan 2009 accounts Annual Accounts 7 Buy now
02 Apr 2008 accounts Annual Accounts 7 Buy now
12 Mar 2008 annual-return Return made up to 08/03/08; full list of members 3 Buy now
26 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
26 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
21 Apr 2007 resolution Resolution 1 Buy now
14 Mar 2007 annual-return Return made up to 08/03/07; full list of members 2 Buy now
14 Mar 2007 address Location of debenture register 1 Buy now
14 Mar 2007 address Location of register of members 1 Buy now
20 Jul 2006 miscellaneous Statement Of Affairs 31 Buy now
20 Jul 2006 capital Ad 20/06/06--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
24 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
20 Mar 2006 incorporation Memorandum Articles 13 Buy now
14 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Mar 2006 incorporation Incorporation Company 18 Buy now