- Company Overview for ASH PONSONBY LIMITED (04994111)
- Filing history for ASH PONSONBY LIMITED (04994111)
- People for ASH PONSONBY LIMITED (04994111)
- Charges for ASH PONSONBY LIMITED (04994111)
- More for ASH PONSONBY LIMITED (04994111)
| 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) |
|---|---|---|---|
| 22 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 27 Dec 2011 | CH01 | Director's details changed for Ms Diana Louise Moodie on 16 December 2011 | |
| 27 Dec 2011 | CH03 | Secretary's details changed for Ms Diana Louise Moodie on 16 December 2011 | |
| 19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 17 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 13 December 2009
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| 16 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 11 Dec 2009 | TM01 | Termination of appointment of Alex Wikman as a director | |
| 11 Dec 2009 | TM01 | Termination of appointment of Tristan Ponsonby as a director | |
| 11 Dec 2009 | TM01 | Termination of appointment of Michael Bone as a director | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 May 2008 | 288a | Director appointed mr alex bertil wikman | |
| 04 Feb 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 21 Dec 2006 | 363a | Return made up to 12/12/06; full list of members |