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POETON (CARDIFF) LIMITED

Company number 00518848

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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)
30 Dec 2024	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	TM01	Termination of appointment of Darren John Burge as a director on 30 September 2024	View PDF Termination of appointment of Darren John Burge as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Anthony Russell Poeton as a director on 8 April 2024	View PDF Termination of appointment of Anthony Russell Poeton as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	CH01	Director's details changed for Mr James Alexander Poeton on 6 November 2023	View PDF Director's details changed for Mr James Alexander Poeton on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CH01	Director's details changed for Mr James Alexander Poeton-Bridgens on 20 May 2023	View PDF Director's details changed for Mr James Alexander Poeton-Bridgens on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2023	TM02	Termination of appointment of Stephen Terry Elliott-Mead as a secretary on 31 December 2022	View PDF Termination of appointment of Stephen Terry Elliott-Mead as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Stephen Terry Elliott-Mead as a director on 31 December 2022	View PDF Termination of appointment of Stephen Terry Elliott-Mead as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CH01	Director's details changed for Mr Anthony Russell Poeton on 11 October 2022	View PDF Director's details changed for Mr Anthony Russell Poeton on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2022	AP01	Appointment of Mr James Alexander Poeton-Bridgens as a director on 24 January 2022	View PDF Appointment of Mr James Alexander Poeton-Bridgens as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	TM01	Termination of appointment of James Russell Cooke as a director on 20 September 2019	View PDF Termination of appointment of James Russell Cooke as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
17 Sep 2018	AP01	Appointment of Mr James Russell Cooke as a director on 17 September 2018	View PDF Appointment of Mr James Russell Cooke as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CH03	Secretary's details changed for Mr Stephen Elliott-Mead on 1 March 2012	View PDF Secretary's details changed for Mr Stephen Elliott-Mead on 1 March 2012 - link opens in a new window - 1 page (1 page)

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POETON (CARDIFF) LIMITED

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