- Company Overview for POYNDERS COURT LIMITED (03840805)
- Filing history for POYNDERS COURT LIMITED (03840805)
- People for POYNDERS COURT LIMITED (03840805)
- More for POYNDERS COURT LIMITED (03840805)
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) |
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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
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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
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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
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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 |