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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)
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
03 Apr 2018 PSC07 Cessation of Paul Alexander as a person with significant control on 2 June 2017
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 SH03 Purchase of own shares.
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 90
26 Jul 2017 TM01 Termination of appointment of Paul Alexander as a director on 30 June 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2017 CS01 Confirmation statement made on 2 April 2017 with updates
12 Apr 2017 MR01 Registration of charge 061993600003, created on 7 April 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 MR01 Registration of charge 061993600002, created on 3 May 2016
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 MR04 Satisfaction of charge 1 in full
23 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
05 Jan 2015 CERTNM Company name changed sixteen hands LIMITED\certificate issued on 05/01/15
  • RES15 ‐ Change company name resolution on 2014-12-12
05 Jan 2015 CONNOT Change of name notice
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-12
19 Dec 2014 CONNOT Change of name notice
11 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
09 Jan 2014 TM01 Termination of appointment of Julia Mulligan as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 CH01 Director's details changed for Richard Midgley on 13 June 2013
10 Dec 2013 CH03 Secretary's details changed for Mr Richard Midgley on 13 June 2013