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48 PONT STREET LIMITED

Company number 03220428

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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)
19 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
13 Mar 2024 AA Accounts for a dormant company made up to 23 March 2023
14 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
12 Jun 2023 AD01 Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023
23 Dec 2022 AA Accounts for a dormant company made up to 23 March 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 23 March 2021
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 23 March 2020
16 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
16 Jul 2020 TM01 Termination of appointment of Hugh Alvaro Robinson as a director on 19 August 2019
17 Dec 2019 AA Accounts for a dormant company made up to 23 March 2019
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
28 Jan 2019 AA Accounts for a dormant company made up to 23 March 2018
16 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
12 Mar 2018 AD01 Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 12 March 2018
29 Jan 2018 AA Accounts for a dormant company made up to 23 March 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
12 Dec 2016 AA Total exemption full accounts made up to 23 March 2016
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
15 Apr 2016 CH04 Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
21 Dec 2015 AA Total exemption full accounts made up to 23 March 2015
06 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 9
10 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 9
23 Apr 2014 AA Accounts for a dormant company made up to 23 March 2014