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PONENTINE TWO LIMITED

Company number 05331914

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
01 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
13 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Jul 2021 TM01 Termination of appointment of Scott Christian Clayton as a director on 29 June 2021
26 Jul 2021 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 29 June 2021
02 Jul 2021 AP03 Appointment of Mr Graham Douglas Harris as a secretary on 29 June 2021
01 Jul 2021 PSC04 Change of details for Mrs Sallyann Mary Harris as a person with significant control on 29 June 2021
30 Jun 2021 PSC04 Change of details for Mrs Tanja Walsh as a person with significant control on 29 June 2021
30 Jun 2021 PSC04 Change of details for Mrs Lindsay Gilligan as a person with significant control on 29 June 2021
30 Jun 2021 PSC04 Change of details for Mr Martin Anthony Walsh as a person with significant control on 29 June 2021
30 Jun 2021 PSC04 Change of details for Mrs Lindsay Caroline Ingram as a person with significant control on 29 June 2021
30 Jun 2021 PSC04 Change of details for Mr Clive John Ingram as a person with significant control on 29 June 2021
30 Jun 2021 PSC04 Change of details for Mrs Sallyann Mary Harris as a person with significant control on 29 June 2021
30 Jun 2021 PSC04 Change of details for Mr Paul Edwards as a person with significant control on 29 June 2021
30 Jun 2021 PSC04 Change of details for Mrs Anna Edwards as a person with significant control on 29 June 2021
30 Jun 2021 PSC04 Change of details for Mr Graham Douglas Harris as a person with significant control on 29 June 2021
30 Jun 2021 AP01 Appointment of Mr Graham Douglas Harris as a director on 29 June 2021
30 Jun 2021 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Glenwood Woodside Little Baddow Essex CM3 4SR on 30 June 2021
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
13 Jan 2021 PSC01 Notification of Lindsay Gilligan as a person with significant control on 13 January 2021
24 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020