Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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24 Dec 2024 |
RP04PSC02 |
Second filing for the notification of Poeton Holdings Limited as a person with significant control
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24 Dec 2024 |
RP04PSC07 |
Second filing for the cessation of At Poeton Limited as a person with significant control
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05 Dec 2024 |
PSC02 |
Notification of Poeton Holdings Limited as a person with significant control on 14 October 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 24/12/2024.
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05 Dec 2024 |
PSC07 |
Cessation of At Poeton Limited as a person with significant control on 14 October 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 24/12/2024.
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21 Nov 2024 |
TM01 |
Termination of appointment of Darren John Burge as a director on 30 September 2024
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26 Sep 2024 |
PSC05 |
Change of details for Poeton Holdings Limited as a person with significant control on 15 April 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Anthony Russell Poeton as a director on 8 April 2024
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr James Poeton-Bridgens on 6 November 2023
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23 Oct 2023 |
CH01 |
Director's details changed
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
TM01 |
Termination of appointment of David Gordon Bignell as a director on 31 May 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Stephen Terry Elliott-Mead as a secretary on 31 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Stephen Terry Elliott-Mead as a director on 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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04 Nov 2022 |
AP01 |
Appointment of Mr James Poeton-Bridgens as a director on 1 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony Russell Poeton on 11 October 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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