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PONENTINE SIX LIMITED

Company number 05331916

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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)
21 Nov 2024 PSC07 Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on 18 November 2024
01 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
24 Apr 2024 TM01 Termination of appointment of Alister Bruce Watterson as a director on 17 April 2024
20 Mar 2024 PSC01 Notification of Caroline Gwen Baxter as a person with significant control on 7 February 2024
20 Mar 2024 PSC01 Notification of Ronald Derek Baxter as a person with significant control on 7 February 2024
20 Mar 2024 PSC01 Notification of Ronald Henry Baxter as a person with significant control on 7 February 2024
25 Jan 2024 AP01 Appointment of Mr Alister Bruce Watterson as a director on 11 January 2024
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
28 Jul 2023 AP03 Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
28 Jul 2023 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
28 Jul 2023 TM01 Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
28 Jul 2023 TM02 Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
31 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
04 Aug 2022 AP01 Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022
03 Aug 2022 AP03 Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022
02 Aug 2022 TM01 Termination of appointment of Scott Christian Clayton as a director on 31 July 2022
02 Aug 2022 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 28 July 2022
04 Feb 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
14 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019