| Name: |
PUDDLE SHARK LTD
PUDDLE SHARK LIMITED |
| Address: | TREMAIN HOUSE 8 MAPLE DRIVE, KINGS WORTHY, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7NG |
| Incorporation Date: | 2013-08-20 |
| date | name | form type |
| 2022-10-04 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHINA / 03/10/2022 | PSC04 |
| 2022-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES | CS01 |
| 2022-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 | AA |
| 2021-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 07/01/2021 | CH01 |
| 2021-11-15 | CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES | CS01 |
| 2021-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 | AA |
| 2021-01-07 | PSC'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 07/01/2021 | PSC04 |
| 2020-11-16 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | CS01 |
| 2020-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 | AA |
| 2020-01-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 | AA |
| 2019-11-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-10-01 | FIRST GAZETTE | GAZ1 |
| 2019-11-20 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | CS01 |
| 2018-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2018-02-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 20/09/2018 | CH01 |
| 2018-09-20 | PSC'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHINA / 20/09/2018 | PSC04 |
| 2018-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 20/09/2018 | CH01 |
| 2018-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROMKINGFISHERS WARGRAVE ROADHENLEY-ON-THAMESBERKSHIRERG9 3JDUNITED KINGDOM | AD01 |
| 2018-03-10 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | CS01 |
| 2018-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-09-21 | PSC'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 20/09/2018 | PSC04 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | CS01 |
| 2018-09-20 | PSC'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 20/09/2018 | PSC04 |
| 2017-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM31 BASEPOINT BUSINESS CENTRE1 WINNALL VALLEY ROADWINCHESTERHAMPSHIRESO23 0LD | AD01 |
| 2017-03-02 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHINA | TM01 |
| 2017-10-03 | FIRST GAZETTE | GAZ1 |
| 2016-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
| 2015-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-12-02 | 14/11/15 FULL LIST | AR01 |
| 2014-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 29/09/2014 | CH01 |
| 2014-11-19 | 14/11/14 FULL LIST | AR01 |
| 2014-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHINA / 04/09/2014 | CH01 |
| 2014-09-18 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROMBRIDGE HOUSE 2 BRIDGE AVENUEMAIDENHEADBERKSHIRESL6 1RR | AD01 |
| 2014-09-17 | CURREXT FROM 31/08/2014 TO 31/10/2014 | AA01 |
| 2014-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IMOGEN CLARE HANEVOLD CHINA / 04/09/2014 | CH01 |
| 2014-09-18 | COMPANY NAME CHANGED GREASE JUNKIE MOT LIMITEDCERTIFICATE ISSUED ON 18/09/14 | CERTNM |
| 2013-08-20 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2013-09-02 | DIRECTOR APPOINTED MR EDWARD JOHN CHINA | AP01 |
| 2013-11-14 | 14/11/13 FULL LIST | AR01 |
| 2013-08-20 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | TM01 |
| 2013-09-02 | DIRECTOR APPOINTED MRS IMOGEN CLARE HANEVOLD CHINA | AP01 |
Last update: 2024-02-15 14:01:51