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PONTRILAS MERCHANTS LIMITED

Company number 01338115

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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)
05 Feb 2019 AA Accounts for a small company made up to 31 July 2018
07 Jan 2019 MR01 Registration of charge 013381150007, created on 4 January 2019
06 Aug 2018 AUD Auditor's resignation
19 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
07 Mar 2018 AA Accounts for a small company made up to 31 July 2017
25 May 2017 AP01 Appointment of Wayne Brinley Lewis as a director on 1 April 2017
13 Apr 2017 AA Full accounts made up to 31 July 2016
16 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
21 Apr 2016 AR01 Annual return made up to 25 February 2016
Statement of capital on 2016-04-21
  • GBP 100
04 Mar 2016 AA Full accounts made up to 31 July 2015
14 Nov 2015 MR04 Satisfaction of charge 1 in full
07 Jul 2015 MR01 Registration of charge 013381150006, created on 25 June 2015
09 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
16 Jan 2015 AA Full accounts made up to 31 July 2014
18 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
10 Feb 2014 AA Full accounts made up to 31 July 2013
06 Nov 2013 CH01 Director's details changed for Jeremy Jonathan Sylvester Hickman on 22 October 2013
06 Nov 2013 CH01 Director's details changed for Virginia Seabourne Hickman on 22 October 2013
06 Nov 2013 CH01 Director's details changed for Eric Bracewell Hilton on 22 October 2013
06 Nov 2013 CH01 Director's details changed for Jonathan James Poynton on 22 October 2013
03 May 2013 AA Full accounts made up to 31 July 2012
09 Apr 2013 TM01 Termination of appointment of Patrick Kennedy as a director
04 Apr 2013 AR01 Annual return made up to 25 February 2013
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4