- Company Overview for PONENTINE SEVEN LIMITED (05331917)
- Filing history for PONENTINE SEVEN LIMITED (05331917)
- People for PONENTINE SEVEN LIMITED (05331917)
- More for PONENTINE SEVEN LIMITED (05331917)
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) |
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21 Aug 2017 | PSC07 | Cessation of Norman Ernest Stanley Wells as a person with significant control on 10 August 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
18 Feb 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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22 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
19 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
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25 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
16 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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13 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
20 Aug 2013 | TM01 | Termination of appointment of Oliver Norman as a director | |
16 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
21 Sep 2012 | AD01 | Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012 | |
30 Jul 2012 | AP01 | Appointment of Mr Oliver James Norman as a director | |
20 Apr 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
18 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
11 Apr 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
31 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
23 Aug 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
05 Aug 2010 | AP02 | Appointment of Adl Two Limited as a director | |
05 Aug 2010 | AP02 | Appointment of Adl One Limited as a director | |
05 Aug 2010 | AP01 | Appointment of Martyn Eric Russell as a director | |
30 Jul 2010 | TM01 | Termination of appointment of Peter Bachmann as a director | |
22 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
22 Jan 2010 | CH04 | Secretary's details changed for Fidsec Limited on 22 January 2010 | |
03 Dec 2009 | AA | Accounts for a dormant company made up to 31 January 2009 |