- Company Overview for 40 PONT STREET FREEHOLD LIMITED (07125468)
- Filing history for 40 PONT STREET FREEHOLD LIMITED (07125468)
- People for 40 PONT STREET FREEHOLD LIMITED (07125468)
- More for 40 PONT STREET FREEHOLD LIMITED (07125468)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 20 Apr 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 06 May 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 02 Nov 2021 | PSC07 | Cessation of Felice Beltrametti as a person with significant control on 2 November 2021 | |
| 02 Nov 2021 | PSC01 | Notification of Silvia Beltrametti as a person with significant control on 2 November 2021 | |
| 30 Oct 2021 | CH01 | Director's details changed for Mr Felice Beltrametti on 30 October 2021 | |
| 30 Oct 2021 | AD01 | Registered office address changed from 40 Pont Street London London SW1X 0AD to 4th Floor 42-44 Bishopsgate London EC2N 4AH on 30 October 2021 | |
| 30 Oct 2021 | AP01 | Appointment of Silvia Beltrametti as a director on 30 October 2021 | |
| 09 Jun 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with no updates | |
| 27 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 23 Jan 2020 | CS01 | Confirmation statement made on 14 January 2020 with no updates | |
| 30 Nov 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 21 Feb 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
| 30 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
| 24 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 28 Oct 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
|
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| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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