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PONTRILAS GROUP LIMITED

Company number 06020606

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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)
05 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
06 Aug 2018 AUD Auditor's resignation
07 Mar 2018 AA Group of companies' accounts made up to 31 July 2017
03 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
18 Apr 2017 AA Group of companies' accounts made up to 31 July 2016
13 Jan 2017 TM01 Termination of appointment of David Mills as a director on 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
04 Mar 2016 AA Group of companies' accounts made up to 31 July 2015
19 Jan 2016 AR01 Annual return made up to 5 December 2015
Statement of capital on 2016-01-19
  • GBP 10,000
24 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 December 2014
03 Feb 2015 AR01 Annual return made up to 5 December 2014
Statement of capital on 2015-02-03
  • GBP 10,000
  • ANNOTATION Clarification a second filing AR01 was registered on 24/02/15.
17 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
12 Aug 2014 AP01 Appointment of Jonathan James Poynton as a director on 1 July 2014
11 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
03 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000
06 Nov 2013 CH01 Director's details changed for Jeremy Jonathan Sylvester Hickman on 22 October 2013
06 Nov 2013 CH01 Director's details changed for David Mills on 22 October 2013
06 Nov 2013 CH01 Director's details changed for Virginia Seabourne Hickman on 22 October 2013
06 Nov 2013 CH01 Director's details changed for Sharon Anna Poynton on 22 October 2013
06 Nov 2013 CH01 Director's details changed for Eric Bracewell Hilton on 22 October 2013
03 May 2013 AA Group of companies' accounts made up to 31 July 2012
09 Apr 2013 TM01 Termination of appointment of Patrick Kennedy as a director
15 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Eric Bracewell Hilton on 25 July 2012