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P.S. PONTING DEVELOPMENTS LTD

Company number 05729266

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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)
09 Aug 2017 PSC04 Change of details for Mr Philip Simon Ponting as a person with significant control on 7 July 2017
07 Jun 2017 CH01 Director's details changed for Mr Philip Simon Ponting on 7 June 2017
07 Jun 2017 CH01 Director's details changed for Mr Philip Simon Ponting on 7 June 2017
07 Jun 2017 AD01 Registered office address changed from Badgers Drift Church Road Weston-on-the-Green Bicester OX25 3QP United Kingdom to Ye Ancient House 20 High Street Woodstock Oxfordshire OX20 1TF on 7 June 2017
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Sep 2016 MR04 Satisfaction of charge 23 in full
07 Apr 2016 MR01 Registration of charge 057292660028, created on 30 March 2016
16 Mar 2016 MR04 Satisfaction of charge 25 in full
16 Mar 2016 MR04 Satisfaction of charge 3 in full
16 Mar 2016 MR04 Satisfaction of charge 2 in full
16 Mar 2016 MR04 Satisfaction of charge 1 in full
10 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
29 Jan 2016 CH01 Director's details changed for Mr Philip Simon Ponting on 29 January 2016
28 Jan 2016 AD01 Registered office address changed from Meadowland Horse Shoe Lane Wootton Woodstock Oxfordshire OX20 1DR to Badgers Drift Church Road Weston-on-the-Green Bicester OX25 3QP on 28 January 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Nov 2015 CH01 Director's details changed for Mr Philip Simon Ponting on 26 November 2015
06 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
03 Feb 2015 AA01 Current accounting period extended from 30 April 2015 to 31 July 2015
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012