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H. PONSFORD LIMITED

Company number 00318991

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
09 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Mr Barnaby Charles Ponsford as a director on 20 March 2023	View PDF Appointment of Mr Barnaby Charles Ponsford as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mrs Helen Fiona Ponsford as a director on 20 March 2023	View PDF Appointment of Mrs Helen Fiona Ponsford as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
17 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Alan Ponsford on 10 March 2021	View PDF Director's details changed for Alan Ponsford on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH01	Director's details changed for Adrian William Ponsford on 10 March 2021	View PDF Director's details changed for Adrian William Ponsford on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH03	Secretary's details changed for Adrian William Ponsford on 10 March 2021	View PDF Secretary's details changed for Adrian William Ponsford on 10 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 21 pages (21 pages)
12 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 21 pages (21 pages)
05 Mar 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 22 pages (22 pages)
10 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 22 pages (22 pages)
02 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 31 pages (31 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 December 2015 - link opens in a new window - 22 pages (22 pages)

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H. PONSFORD LIMITED

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