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60 PONT STREET LIMITED

Company number 08249239

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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)
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
19 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
26 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
04 May 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 PSC08 Notification of a person with significant control statement
27 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 27 February 2020
28 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
31 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 CH01 Director's details changed for Mr Antony John Dean on 22 January 2019
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
29 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2018 AP01 Appointment of Mr Antony John Dean as a director on 27 September 2018
10 Sep 2018 TM01 Termination of appointment of Maxine Nicola William as a director on 10 September 2018
10 Sep 2018 TM02 Termination of appointment of Maxine Nicola William as a secretary on 10 September 2018
10 Sep 2018 AP04 Appointment of Gateway Corporate Solutions Limited as a secretary on 10 September 2018
10 Sep 2018 PSC07 Cessation of Maxine Nicola William as a person with significant control on 10 September 2018
10 Sep 2018 AD01 Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 10 September 2018
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates