Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PONTOON WORKS LIMITED

Company number 06667302

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2019 PSC04 Change of details for Mr Christopher Murphy as a person with significant control on 20 October 2018
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Jul 2019 TM01 Termination of appointment of David Gareth Fison as a director on 22 July 2019
01 Jul 2019 MR01 Registration of charge 066673020005, created on 28 June 2019
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Dec 2017 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to The Old Glove Factory Bristol Road Sherborne DT9 4HP on 19 December 2017
18 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 7 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 May 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 40,000
10 May 2016 SH03 Purchase of own shares.
02 Dec 2015 AP01 Appointment of Mr David Gareth Fison as a director on 10 November 2015
06 Nov 2015 MR01 Registration of a charge
06 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ That: following recommendation by the board, the members approve the acquisition of the property known as units 1 & 2, plot 5, bancombe road trading estate, somerton TA11 6SB from mr c & mrs s murphy 19/10/2015
30 Oct 2015 MR01 Registration of charge 066673020004, created on 28 October 2015
13 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 17,573
21 May 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 17,573
16 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 43,630
04 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 MR01 Registration of charge 066673020002