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POYNDERS END LIMITED

Company number 06090151

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	TM01	Termination of appointment of Edgar Colin Heathcote as a director on 1 March 2022	View PDF Termination of appointment of Edgar Colin Heathcote as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 18 August 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Mr Andrew Christopher Cooper as a director on 18 August 2020	View PDF Appointment of Mr Andrew Christopher Cooper as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages)
07 May 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 1 February 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	PSC07	Cessation of Richard John Gill as a person with significant control on 1 May 2019	View PDF Cessation of Richard John Gill as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC01	Notification of Philip Jon Barter as a person with significant control on 1 May 2019	View PDF Notification of Philip Jon Barter as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Philip Jon Barter as a director on 1 May 2019	View PDF Appointment of Mr Philip Jon Barter as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
15 May 2019	TM01	Termination of appointment of Richard John Gill as a director on 1 May 2019	View PDF Termination of appointment of Richard John Gill as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	PSC01	Notification of Richard John Gill as a person with significant control on 25 October 2018	View PDF Notification of Richard John Gill as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC01	Notification of Patrick Gerard Diamond as a person with significant control on 25 October 2018	View PDF Notification of Patrick Gerard Diamond as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC01	Notification of Edgar Colin Heathcote as a person with significant control on 25 October 2018	View PDF Notification of Edgar Colin Heathcote as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC07	Cessation of Martin Van Beek as a person with significant control on 25 October 2018	View PDF Cessation of Martin Van Beek as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Patrick Gerrard Diamond on 12 November 2018	View PDF Director's details changed for Mr Patrick Gerrard Diamond on 12 November 2018 - link opens in a new window - 2 pages (2 pages)

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POYNDERS END LIMITED

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