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PONGEES LIMITED

Company number 00259981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2024 AA Accounts for a small company made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
21 Apr 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 MR04 Satisfaction of charge 1 in full
04 May 2022 AP03 Appointment of Ms Jane Machardie as a secretary on 1 April 2022
04 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 May 2022 TM02 Termination of appointment of William George Steele as a secretary on 1 April 2022
20 Apr 2022 AA Accounts for a small company made up to 31 December 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 CH01 Director's details changed for Mr Nicholas Moore on 6 April 2021
25 Nov 2020 AA Accounts for a small company made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
18 Jun 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 31 December 2018
11 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
13 Mar 2018 AA Accounts for a small company made up to 31 December 2017
18 Jul 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000,000
05 Jan 2016 AD01 Registered office address changed from 28-30 Hoxton Square London N1 6NN to 9 Schooner Court Crossways Business Park Dartford Kent DA2 6NW on 5 January 2016
20 Aug 2015 MR01 Registration of charge 002599810003, created on 3 August 2015
11 Jun 2015 MR01 Registration of charge 002599810002, created on 8 June 2015