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PUNTA DE LA MONA LIMITED

Company number 03912427

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
16 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
23 Jul 2022 AD01 Registered office address changed from 1 New Court 387 Nether Street London N3 1JR England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 July 2022
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
21 Jul 2021 AD01 Registered office address changed from 1 387 Nether Street London N3 1JR England to 1 New Court 387 Nether Street London N3 1JR on 21 July 2021
21 Jul 2021 AD01 Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to 1 387 Nether Street London N3 1JR on 21 July 2021
21 Jul 2021 PSC01 Notification of Kenneth Christopher Bastian as a person with significant control on 21 July 2021
21 Jul 2021 AP01 Appointment of Mr Kenneth Christopher Bastian as a director on 21 July 2021
21 Jul 2021 TM01 Termination of appointment of Stig Boe Krarup as a director on 21 July 2021
21 Jul 2021 TM02 Termination of appointment of Paul Branston Adams as a secretary on 21 July 2021
21 Jul 2021 PSC07 Cessation of Svend Jorgen Emil Vedde as a person with significant control on 21 July 2021
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 TM01 Termination of appointment of Svend Jorgen Emil Vedde as a director on 13 April 2021
07 Apr 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
07 Apr 2021 AP01 Appointment of Mr Stig Boe Krarup as a director on 7 April 2021
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019