Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PONTRILAS MERCHANTS LIMITED

Company number 01338115

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2012 CH01 Director's details changed for Eric Bracewell Hilton on 25 July 2012
06 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2012
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2012 AP01 Appointment of Virginia Seabourne Hickman as a director
30 Apr 2012 AP01 Appointment of Patrick Joseph Kennedy as a director
30 Apr 2012 AP01 Appointment of Jonathan James Poynton as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 06/08/2012
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 CERTNM Company name changed case timber LIMITED\certificate issued on 16/08/11
  • CONNOT ‐
04 Aug 2011 AD01 Registered office address changed from Troserch Road Llangennech Llanelli Carmarthenshire SA14 8DZ on 4 August 2011
02 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-26
08 Jul 2011 AP01 Appointment of Eric Bracewell Hilton as a director
18 May 2011 AA Total exemption full accounts made up to 31 July 2010
15 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
04 Apr 2011 TM02 Termination of appointment of John Hickman as a secretary
04 Apr 2011 TM01 Termination of appointment of John Hickman as a director
08 Oct 2010 TM01 Termination of appointment of John Hickman as a director
14 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
12 Mar 2010 AR01 Annual return made up to 25 February 2010
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
14 May 2009 363a Return made up to 25/02/09; no change of members
20 May 2008 AA Total exemption full accounts made up to 31 July 2007
15 Apr 2008 363s Return made up to 25/02/08; full list of members