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PONDEROSA AGENCY LIMITED

Company number 06199360

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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)
24 May 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
24 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
17 May 2024 CS01 Confirmation statement made on 2 April 2024 with updates
09 Apr 2024 MR01 Registration of charge 061993600005, created on 8 April 2024
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
03 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
05 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 2 April 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
21 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
19 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2021 PSC04 Change of details for Mr Richard Midgley as a person with significant control on 28 November 2020
14 Jan 2021 CH01 Director's details changed for Mr Richard Midgley on 28 November 2020
18 May 2020 MR01 Registration of charge 061993600004, created on 4 May 2020
17 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
16 Apr 2020 AP01 Appointment of Mr Michael Gerard Kneafsey as a director on 16 April 2020
16 Apr 2020 MR04 Satisfaction of charge 061993600003 in full
16 Apr 2020 MR04 Satisfaction of charge 061993600002 in full
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
06 Feb 2019 AD01 Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ to Studio 1 Cross York Street Studios Cross York Street Leeds LS2 7BL on 6 February 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018