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PONTI COURT PROPERTY MANAGEMENT LTD

Company number 05597110

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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)
18 Jun 2018 TM02 Termination of appointment of Gerald Stanbridge Ceaser as a secretary on 25 February 2018
17 Apr 2018 PSC07 Cessation of Gerald Mcquillan as a person with significant control on 16 April 2018
16 Apr 2018 PSC01 Notification of Karen Mckenna-Slade as a person with significant control on 19 October 2016
16 Apr 2018 PSC07 Cessation of Andy Jones as a person with significant control on 16 April 2018
16 Apr 2018 PSC07 Cessation of Gerald Stanbridge Ceaser as a person with significant control on 16 April 2018
16 Apr 2018 PSC07 Cessation of Gerald Stanbridge Ceaser as a person with significant control on 16 April 2018
16 Apr 2018 AD01 Registered office address changed from 2 Rivermount, Lower Hampton Road Sunbury on Thames Middlesex TW16 5PH to 36 Fox Dene Fox Dene Godalming GU7 1YQ on 16 April 2018
19 Feb 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
24 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/12/2018.
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 no member list
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 19 October 2014 no member list
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 19 October 2013 no member list
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 19 October 2012 no member list
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 19 October 2011 no member list
02 Dec 2011 CH03 Secretary's details changed for Gerald Stanbridge Ceaser on 1 October 2011
02 Dec 2011 CH01 Director's details changed for Karen Mckenna-Slade on 1 October 2011
02 Dec 2011 CH01 Director's details changed for Gerald Mcquillan on 1 October 2011
02 Dec 2011 CH01 Director's details changed for Andy Jones on 1 October 2011