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POYNDERS COURT LIMITED

Company number 03840805

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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)
21 Apr 2017 AD01 Registered office address changed from 4 a Disraeli Road Putney London SW15 2DS United Kingdom to Bentley House 4a Disraeli Road London SW15 2DS on 21 April 2017
21 Apr 2017 AD01 Registered office address changed from 4a Disraeli Road Bentley House 4a Disraeli Road London SW15 2DS United Kingdom to 4 a Disraeli Road Putney London SW15 2DS on 21 April 2017
20 Apr 2017 AD01 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to 4a Disraeli Road Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017
19 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
13 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
04 May 2016 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 44
21 Sep 2015 CH04 Secretary's details changed for Gordon and Co on 14 September 2015
17 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 44
15 Jul 2014 AD01 Registered office address changed from 6 London Street Paddington London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014
02 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 44
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
16 Apr 2013 TM01 Termination of appointment of Emily Jewell as a director
16 Apr 2013 TM01 Termination of appointment of Ross Wenbourne as a director
04 Apr 2013 AD01 Registered office address changed from C/O Houston Lawrence 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY United Kingdom on 4 April 2013
04 Apr 2013 AP04 Appointment of Gordon and Co as a secretary
04 Apr 2013 TM02 Termination of appointment of Houston Lawrence Management Ltd as a secretary
05 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Feb 2012 AP04 Appointment of Houston Lawrence Management Ltd as a secretary
15 Feb 2012 TM01 Termination of appointment of Richard Barnes as a director
15 Feb 2012 TM02 Termination of appointment of Bells Commercial Ltd as a secretary
07 Feb 2012 AD01 Registered office address changed from Bells Commercial Ltd 130-138 Plough Road Cpalham Junction SW11 2AA on 7 February 2012
23 Jan 2012 AA Total exemption full accounts made up to 30 September 2011