Pukka Herbs Limited

Company Name	Pukka Herbs Limited
Directors	An Driessens and Zohaib Ahmed Siddiqui
Company Status	Active
Company Number	04275539
Category	Private Limited Company
Incorporation Date	22 August 2001(22 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 10831	Tea processing

Directors

Director Name	An Driessens
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	01 July 2023(21 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	General Manager Pukka
Country of Residence	Netherlands
Correspondence Address	The Herb House, Block C The Chocolate Factory, The Via Traversus Keynsham BS31 2GN

Director Name	Zohaib Ahmed Siddiqui
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 December 2023(22 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Director Name	Mr Sebastian Felix Cornwallis Pole
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Product Director
Country of Residence	England
Correspondence Address	North Barn Cameley Temple Cloud Bristol BS39 5AH

Director Name	Mr Timothy Mark Westwell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	8 Hawkfield Business Park Bristol BS14 0BY

Secretary Name	Mr Timothy Mark Westwell
Nationality	British
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Role	Managing Director
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Director Name	Gilbert David Williams
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(6 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Farm Ryme Intrinseca Sherborne Dorset DT9 6JX

Director Name	Mr Paul William Fenwick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 07 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Amanda Louise King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 June 2020)
Role	Uk & Ireland Tax Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Joseph Sullivan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(16 years after company formation)
Appointment Duration	9 months, 1 week (resigned 15 June 2018)
Role	M&A/Ip Counsel
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr James Earley
Status	Resigned
Appointed	06 September 2017(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2021)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mr Richard Clive Hazell
Status	Resigned
Appointed	06 September 2017(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 2021)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Secretary Name	Ms Spenta Magol
Status	Resigned
Appointed	06 September 2017(16 years after company formation)
Appointment Duration	9 months (resigned 04 June 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0DY

Director Name	Chief Executive Karel Ludo Frans Vandamme
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 July 2018(16 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ms Shazia Syed
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	02 June 2020(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2021)
Role	Executive Vice President Global Tea Of Unilever Fo
Country of Residence	Netherlands
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	John Stokes Davison
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 2022)
Role	Executive
Country of Residence	England
Correspondence Address	Herb House, Block C The Chocolate Factory Keynsham Emeia BS31 2GN

Director Name	Anuradha Chugh
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2021(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 June 2023)
Role	General Management
Country of Residence	Netherlands
Correspondence Address	Herb House, Block C The Chocolate Factory Keynsham Emeia BS31 2GN

Director Name	Mr John Arthur Collins
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2021(19 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr David John Eeuwens
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2022(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 York Road London SE1 7ND

Contact

Website	www.pukkaherbs.com
Telephone	0845 3751744
Telephone region	Unknown

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,977,162
Gross Profit	£5,831,886
Net Worth	£658,179
Cash	£219,283
Current Liabilities	£3,698,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

12 December 2012	Delivered on: 14 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
9 October 2012	Delivered on: 11 October 2012 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
22 January 2007	Delivered on: 27 January 2007 Persons entitled: Bridgestart Properties Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Outstanding
21 November 2001	Delivered on: 24 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 2005	Delivered on: 23 December 2005 Satisfied on: 20 February 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 December 2023	Second filing for the appointment of Mr Zohaib Ahmed Siddiqui as a director (3 pages)
28 November 2023	Appointment of Mr Zohaib Ahmed Siddiqui as a director on 28 November 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/12/2023 (3 pages)
1 November 2023	Registered office address changed from The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN United Kingdom to 10 York Road London SE1 7nd on 1 November 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (31 pages)
24 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
19 July 2023	Appointment of An Driessens as a director on 1 July 2023 (2 pages)
12 July 2023	Termination of appointment of Anuradha Chugh as a director on 28 June 2023 (1 page)
11 November 2022	Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022 (2 pages)
18 October 2022	Appointment of Mr David John Eeuwens as a director on 8 September 2022 (2 pages)
11 October 2022	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY England to The Herb House, Block C the Chocolate Factory, the Chocolate Quarter via Traversus Keynsham BS31 2GN on 11 October 2022 (1 page)
27 September 2022	Full accounts made up to 31 December 2021 (30 pages)
25 August 2022	Termination of appointment of John Stokes Davison as a director on 5 August 2022 (1 page)
25 August 2022	Termination of appointment of John Arthur Collins as a director on 30 June 2022 (1 page)
23 June 2022	Director's details changed for John Stokes Davison on 1 January 2022 (2 pages)
23 June 2022	Director's details changed for Anuradha Chugh on 1 January 2022 (2 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with updates (4 pages)
26 April 2022	Second filing of Confirmation Statement dated 21 August 2018 (3 pages)
30 March 2022	Cessation of Unilever U.K. Holdings Limited as a person with significant control on 1 October 2021 (1 page)
30 March 2022	Notification of Ekaterra Holdco Uk Limited as a person with significant control on 1 October 2021 (2 pages)
24 November 2021	Termination of appointment of Richard Clive Hazell as a secretary on 16 November 2021 (1 page)
24 November 2021	Termination of appointment of James Earley as a secretary on 16 November 2021 (1 page)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (31 pages)
13 July 2021	Appointment of Mr John Arthur Collins as a director on 12 July 2021 (2 pages)
7 July 2021	Termination of appointment of Paul William Fenwick as a director on 7 July 2021 (1 page)
5 July 2021	Termination of appointment of Shazia Syed as a director on 5 July 2021 (1 page)
2 July 2021	Termination of appointment of Karel Ludo Frans Vandamme as a director on 2 July 2021 (1 page)
2 July 2021	Appointment of Anuradha Chugh as a director on 21 June 2021 (2 pages)
2 July 2021	Appointment of John Stokes Davison as a director on 21 June 2021 (2 pages)
4 November 2020	Full accounts made up to 31 December 2019 (33 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
8 June 2020	Appointment of Ms Shazia Syed as a director on 2 June 2020 (2 pages)
5 June 2020	Termination of appointment of Amanda Louise King as a director on 5 June 2020 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (31 pages)
23 September 2019	Second filing for the notification of Unilever U.K. Holdings Limited as a person with significant control (8 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
21 November 2018	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/2022. (6 pages)
20 July 2018	Director's details changed for Chief Executive Karel Ludo Frans Vandamme on 19 July 2018 (2 pages)
19 July 2018	Appointment of Chief Executive Karel Ludo Frans Vandamme as a director on 17 July 2018 (2 pages)
22 June 2018	Change of share class name or designation (2 pages)
21 June 2018	Particulars of variation of rights attached to shares (2 pages)
18 June 2018	Termination of appointment of Joseph Sullivan as a director on 15 June 2018 (1 page)
8 June 2018	Termination of appointment of Spenta Magol as a secretary on 4 June 2018 (1 page)
6 June 2018	Group of companies' accounts made up to 31 August 2017 (38 pages)
16 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 May 2018	Notification of Unilever Overseas Holdings Limited as a person with significant control on 7 September 2017 ANNOTATION Clarification a second filed PSC02 was registered on 23/09/2019. (3 pages)
23 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 10,432.00 (4 pages)
23 October 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 10,432.00 (4 pages)
13 September 2017	Satisfaction of charge 3 in full (4 pages)
13 September 2017	Satisfaction of charge 3 in full (4 pages)
12 September 2017	Appointment of Mr Richard Clive Hazell as a secretary on 6 September 2017 (2 pages)
12 September 2017	Termination of appointment of Timothy Mark Westwell as a secretary on 6 September 2017 (1 page)
12 September 2017	Appointment of Mr Joseph Sullivan as a director on 6 September 2017 (2 pages)
12 September 2017	Cessation of Sebastian Felix Cornwallis Pole as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Appointment of Mr Richard Clive Hazell as a secretary on 6 September 2017 (2 pages)
12 September 2017	Cessation of Sebastian Felix Cornwallis Pole as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Appointment of Ms Spenta Magol as a secretary on 6 September 2017 (2 pages)
12 September 2017	Appointment of Mr James Earley as a secretary on 6 September 2017 (2 pages)
12 September 2017	Cessation of Timothy Mark Westwell as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Appointment of Ms Spenta Magol as a secretary on 6 September 2017 (2 pages)
12 September 2017	Appointment of Mr James Earley as a secretary on 6 September 2017 (2 pages)
12 September 2017	Cessation of Timothy Mark Westwell as a person with significant control on 6 September 2017 (1 page)
12 September 2017	Termination of appointment of Timothy Mark Westwell as a secretary on 6 September 2017 (1 page)
12 September 2017	Appointment of Mr Joseph Sullivan as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Ms Amanda Louise King as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Ms Amanda Louise King as a director on 6 September 2017 (2 pages)
11 September 2017	Termination of appointment of Sebastian Felix Cornwallis Pole as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Sebastian Felix Cornwallis Pole as a director on 6 September 2017 (1 page)
11 September 2017	Registered office address changed from 8 Hawkfield Business Park Bristol Bristol BS14 0BY to 100 Victoria Embankment London EC4Y 0DY on 11 September 2017 (1 page)
11 September 2017	Appointment of Mr Paul William Fenwick as a director on 6 September 2017 (2 pages)
11 September 2017	Registered office address changed from 8 Hawkfield Business Park Bristol Bristol BS14 0BY to 100 Victoria Embankment London EC4Y 0DY on 11 September 2017 (1 page)
11 September 2017	Appointment of Mr Paul William Fenwick as a director on 6 September 2017 (2 pages)
11 September 2017	Termination of appointment of Timothy Mark Westwell as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Timothy Mark Westwell as a director on 6 September 2017 (1 page)
8 September 2017	Satisfaction of charge 1 in full (1 page)
8 September 2017	Satisfaction of charge 5 in full (1 page)
8 September 2017	Satisfaction of charge 4 in full (2 pages)
8 September 2017	Satisfaction of charge 4 in full (2 pages)
8 September 2017	Satisfaction of charge 5 in full (1 page)
8 September 2017	Satisfaction of charge 1 in full (1 page)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
29 June 2017	Group of companies' accounts made up to 31 August 2016 (38 pages)
29 June 2017	Group of companies' accounts made up to 31 August 2016 (38 pages)
25 October 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 10,000.00 (4 pages)
25 October 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 10,000.00 (4 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
26 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
26 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2016	Memorandum and Articles of Association (29 pages)
26 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 August 2016	Memorandum and Articles of Association (29 pages)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
28 August 2015	Director's details changed for Mr Timothy Mark Westwell on 16 February 2015 (2 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
28 August 2015	Director's details changed for Mr Timothy Mark Westwell on 16 February 2015 (2 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (5 pages)
3 June 2015	Full accounts made up to 31 August 2014 (26 pages)
3 June 2015	Full accounts made up to 31 August 2014 (26 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	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 (31 pages)
27 April 2015	Sub-division of shares on 26 March 2015 (5 pages)
27 April 2015	Sub-division of shares on 26 March 2015 (5 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	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 RES13 ‐ Sub div 16/03/2015 (31 pages)
9 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
4 June 2014	Full accounts made up to 31 August 2013 (25 pages)
4 June 2014	Full accounts made up to 31 August 2013 (25 pages)
20 February 2014	Satisfaction of charge 2 in full (1 page)
20 February 2014	Satisfaction of charge 2 in full (1 page)
12 November 2013	All of the property or undertaking no longer forms part of charge 2 (2 pages)
12 November 2013	All of the property or undertaking no longer forms part of charge 2 (2 pages)
11 October 2013	Termination of appointment of Gilbert Williams as a director (1 page)
11 October 2013	Termination of appointment of Gilbert Williams as a director (1 page)
7 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Secretary's details changed for Mr Timothy Mark Westwell on 1 August 2013 (1 page)
7 October 2013	Secretary's details changed for Mr Timothy Mark Westwell on 1 August 2013 (1 page)
7 October 2013	Secretary's details changed for Mr Timothy Mark Westwell on 1 August 2013 (1 page)
7 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Secretary's details changed for Mr Timothy Mark Westwell on 31 August 2012 (2 pages)
18 September 2012	Secretary's details changed for Mr Timothy Mark Westwell on 31 August 2012 (2 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 31 August 2011 (18 pages)
7 June 2012	Full accounts made up to 31 August 2011 (18 pages)
11 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
11 October 2011	Director's details changed for Sebastian Felix Cornwallis Pole on 1 August 2011 (2 pages)
11 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
11 October 2011	Director's details changed for Sebastian Felix Cornwallis Pole on 1 August 2011 (2 pages)
11 October 2011	Director's details changed for Sebastian Felix Cornwallis Pole on 1 August 2011 (2 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
16 September 2010	Secretary's details changed for Timothy Westwell on 4 November 2009 (2 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Timothy Westwell on 4 November 2009 (2 pages)
16 September 2010	Director's details changed for Timothy Westwell on 4 November 2009 (2 pages)
16 September 2010	Secretary's details changed for Timothy Westwell on 4 November 2009 (2 pages)
16 September 2010	Director's details changed for Timothy Westwell on 4 November 2009 (2 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Secretary's details changed for Timothy Westwell on 4 November 2009 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 September 2009	Return made up to 22/08/09; full list of members (4 pages)
18 September 2009	Registered office changed on 18/09/2009 from 1 the mews church road, leigh woods bristol BS8 3PG (1 page)
18 September 2009	Return made up to 22/08/09; full list of members (4 pages)
18 September 2009	Registered office changed on 18/09/2009 from 1 the mews church road, leigh woods bristol BS8 3PG (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 September 2008	Amended accounts made up to 31 August 2007 (7 pages)
22 September 2008	Amended accounts made up to 31 August 2007 (7 pages)
17 September 2008	Return made up to 22/08/08; full list of members (4 pages)
17 September 2008	Return made up to 22/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 November 2007	Location of register of members (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Return made up to 22/08/07; full list of members (3 pages)
8 November 2007	Return made up to 22/08/07; full list of members (3 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
6 November 2006	Return made up to 22/08/06; full list of members (3 pages)
6 November 2006	Return made up to 22/08/06; full list of members (3 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
22 September 2005	Return made up to 22/08/05; full list of members (8 pages)
22 September 2005	Return made up to 22/08/05; full list of members (8 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
31 August 2004	Return made up to 22/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2004	Return made up to 22/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
29 October 2003	Return made up to 22/08/03; full list of members (8 pages)
29 October 2003	Return made up to 22/08/03; full list of members (8 pages)
30 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
30 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
23 September 2002	Return made up to 22/08/02; full list of members (7 pages)
23 September 2002	Return made up to 22/08/02; full list of members (7 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2002	Ad 18/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 2002	Â£ nc 2/100 18/03/02 (1 page)
2 April 2002	Â£ nc 2/100 18/03/02 (1 page)
2 April 2002	Ad 18/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
24 November 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Incorporation (16 pages)
22 August 2001	Incorporation (16 pages)

Pukka Herbs Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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