PUKKA PIES LIMITED
| Status | ACTIVE |
| Company No. | 01008747 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 1971 |
| Age | 53 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PUKKA PIES LIMITED is an active private limited company with number 01008747. It was incorporated 53 years, 1 month, 26 days ago, on 22 April 1971. The company address is The Halfcroft The Halfcroft, Leicester, LE7 1LD.
Company Fillings
Confirmation statement with updates
Date: 06 Jun 2024
Action Date: 06 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-06
Documents
Accounts with accounts type full
Date: 02 Mar 2024
Action Date: 27 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-27
Documents
Notice restriction on company articles
Date: 04 Oct 2023
Category: Change-of-constitution
Type: CC01
Documents
Resolution
Date: 04 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-21
Officer name: Valerie Clayton Storer
Documents
Capital allotment shares
Date: 27 Sep 2023
Action Date: 20 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-20
Capital : 62,500 GBP
Documents
Notification of a person with significant control
Date: 21 Jun 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-05-24
Psc name: Claytonkemp Holdings Limited
Documents
Cessation of a person with significant control
Date: 21 Jun 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Valerie Clayton Storer
Cessation date: 2023-05-24
Documents
Cessation of a person with significant control
Date: 21 Jun 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy David Storer
Cessation date: 2023-05-24
Documents
Cessation of a person with significant control
Date: 21 Jun 2023
Action Date: 24 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-24
Psc name: Andrew Jonathan Storer
Documents
Confirmation statement with updates
Date: 21 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type full
Date: 23 Feb 2023
Action Date: 28 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-28
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Change to a person with significant control
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy David Storer
Change date: 2022-06-01
Documents
Change to a person with significant control
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-01
Psc name: Mr Andrew Jonathan Storer
Documents
Change to a person with significant control
Date: 07 Jun 2022
Action Date: 01 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-01
Psc name: Mrs Valerie Clayton Storer
Documents
Accounts with accounts type full
Date: 24 Feb 2022
Action Date: 29 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-29
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Accounts with accounts type full
Date: 26 Feb 2021
Action Date: 25 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-25
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Accounts with accounts type full
Date: 20 Feb 2020
Action Date: 25 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-25
Documents
Confirmation statement with updates
Date: 15 Jul 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Change person director company with change date
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-11
Officer name: Valerie Clayton Storer
Documents
Accounts with accounts type full
Date: 21 Dec 2018
Action Date: 28 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-28
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Accounts with accounts type full
Date: 06 Feb 2018
Action Date: 29 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-29
Documents
Notification of a person with significant control
Date: 19 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Jonathan Storer
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 19 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Storer
Notification date: 2016-04-06
Documents
Resolution
Date: 13 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Accounts with accounts type full
Date: 16 Feb 2017
Action Date: 30 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Accounts with accounts type full
Date: 14 Jan 2016
Action Date: 25 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-25
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
Accounts with accounts type full
Date: 06 Jan 2015
Action Date: 26 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-26
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 30 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-30
Documents
Accounts with accounts type full
Date: 01 Nov 2013
Action Date: 27 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-27
Documents
Termination director company with name
Date: 30 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Storer
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2013
Action Date: 30 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-30
Documents
Accounts with accounts type full
Date: 20 Nov 2012
Action Date: 28 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 30 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-30
Documents
Accounts with accounts type full
Date: 08 Dec 2011
Action Date: 30 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2011
Action Date: 30 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-30
Documents
Accounts with accounts type full
Date: 09 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2010
Action Date: 30 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-30
Documents
Change person secretary company with change date
Date: 15 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Andrew Jonathan Storer
Change date: 2009-12-14
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Valerie Clayton Storer
Change date: 2009-12-14
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Mr Trevor Kemp Storer
Documents
Change person director company with change date
Date: 12 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Mr Timothy David Storer
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 14 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-14
Officer name: Mr Andrew Jonathan Storer
Documents
Accounts with accounts type full
Date: 17 Nov 2009
Action Date: 25 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-25
Documents
Legacy
Date: 17 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / timothy storer / 06/08/2009
Documents
Legacy
Date: 11 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/01/09; full list of members
Documents
Legacy
Date: 11 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / timothy storer / 11/02/2009
Documents
Accounts with accounts type full
Date: 22 Jan 2009
Action Date: 24 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-24
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / andrew storer / 22/05/2008
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / timothy storer / 08/08/2008
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed andrew jonathan storer
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary trevor storer
Documents
Accounts with accounts type full
Date: 14 Mar 2008
Action Date: 26 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-26
Documents
Legacy
Date: 30 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/01/08; full list of members
Documents
Legacy
Date: 14 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/07; full list of members
Documents
Accounts with accounts type full
Date: 23 Nov 2006
Action Date: 27 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-27
Documents
Legacy
Date: 08 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/06; full list of members
Documents
Legacy
Date: 01 Feb 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Feb 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Feb 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 01 Feb 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 22 Nov 2005
Action Date: 28 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-28
Documents
Legacy
Date: 18 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/02/05; full list of members
Documents
Accounts with accounts type full
Date: 18 Jan 2005
Action Date: 29 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-29
Documents
Accounts with accounts type full
Date: 23 Apr 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 08 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/04; full list of members
Documents
Legacy
Date: 12 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/03; full list of members
Documents
Accounts with accounts type full
Date: 10 Dec 2002
Action Date: 25 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-25
Documents
Legacy
Date: 25 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/03/02; full list of members
Documents
Accounts with accounts type full
Date: 10 Sep 2001
Action Date: 26 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-26
Documents
Legacy
Date: 28 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/01; full list of members
Documents
Accounts with accounts type full
Date: 22 Sep 2000
Action Date: 27 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-27
Documents
Legacy
Date: 31 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/00; full list of members
Documents
Accounts with accounts type full
Date: 13 Sep 1999
Action Date: 29 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-29
Documents
Legacy
Date: 02 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/99; full list of members
Documents
Accounts with accounts type full
Date: 12 Nov 1998
Action Date: 30 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-30
Documents
Legacy
Date: 15 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/98; no change of members
Documents
Accounts with accounts type full
Date: 21 Oct 1997
Action Date: 31 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-31
Documents
Legacy
Date: 18 Apr 1997
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/97; no change of members
Documents
Legacy
Date: 20 Mar 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 20 Nov 1996
Action Date: 25 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-25
Documents
Legacy
Date: 17 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 01/04/96; full list of members
Documents
Accounts with accounts type full
Date: 19 Oct 1995
Action Date: 27 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-27
Documents
Legacy
Date: 19 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/95; full list of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 28 Sep 1994
Action Date: 28 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-28
Documents
Legacy
Date: 25 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/94; no change of members
Documents
Legacy
Date: 24 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/93; no change of members
Documents
Accounts with accounts type full
Date: 21 Dec 1993
Action Date: 29 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-29
Documents
Accounts with accounts type full
Date: 27 Oct 1992
Action Date: 30 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-30
Documents
Legacy
Date: 16 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 23/04/92; full list of members
Documents
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