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POUND ROAD PROPERTIES LIMITED

Company number 07586378

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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)
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 500
27 Apr 2015 CH01 Director's details changed for Ms Christine Joan Colbert on 27 October 2014
27 Apr 2015 CH03 Secretary's details changed for Mr Christopher Walter Howes on 27 September 2014
27 Apr 2015 CH01 Director's details changed for Mr Christopher Walter Howes on 27 October 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AP01 Appointment of Mr Christopher Walter Howes as a director
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 500
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2013 MR01 Registration of charge 075863780004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Nov 2013 MR01 Registration of charge 075863780003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
30 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Apr 2013 MR01 Registration of charge 075863780002
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Apr 2012 AP03 Appointment of Mr Christopher Walter Howes as a secretary
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in authorised shares 31/03/2011
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 500
31 Mar 2011 AD01 Registered office address changed from Sr Howell & Co 88 High Street Ramsey Huntingdon Cambs PE26 1BS United Kingdom on 31 March 2011
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)