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PONENTINE FIVE LIMITED

Company number 05331915

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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)
17 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
15 Jan 2024 PSC01 Notification of Carol Anne Clayton as a person with significant control on 18 October 2023
15 Jan 2024 PSC01 Notification of Jonathan David Clayton as a person with significant control on 18 October 2023
15 Jan 2024 PSC07 Cessation of William Michael Brennan as a person with significant control on 18 October 2023
15 Jan 2024 PSC07 Cessation of Dolores Brennan as a person with significant control on 18 October 2023
20 Sep 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
24 Oct 2022 AAMD Amended accounts for a dormant company made up to 31 January 2022
18 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
19 Aug 2021 PSC04 Change of details for Mrs Lindsay Gilligan as a person with significant control on 18 August 2021
19 Aug 2021 PSC04 Change of details for Mr Clive John Ingram as a person with significant control on 18 August 2021
19 Aug 2021 PSC04 Change of details for Mrs Lindsay Caroline Ingram as a person with significant control on 18 August 2021
19 Aug 2021 PSC04 Change of details for Mrs Violet Elaine Nicholson as a person with significant control on 18 August 2021
19 Aug 2021 PSC04 Change of details for Mr Roy Nicholson as a person with significant control on 18 August 2021
19 Aug 2021 PSC04 Change of details for Mr William Michael Brennan as a person with significant control on 18 August 2021
19 Aug 2021 PSC04 Change of details for Mrs Dolores Brennan as a person with significant control on 18 August 2021
19 Aug 2021 PSC04 Change of details for Mrs Lisa Marie Bradley as a person with significant control on 18 August 2021
19 Aug 2021 PSC04 Change of details for Mr Kenneth Bradley as a person with significant control on 18 August 2021
19 Aug 2021 AP01 Appointment of Mr Roy Nicholson as a director on 18 August 2021
19 Aug 2021 AP03 Appointment of Mr Roy Nicholson as a secretary on 18 August 2021
19 Aug 2021 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 18 August 2021
19 Aug 2021 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 2 Park Drive Stainburn Workington Cumbria C14 1SP on 19 August 2021