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POYNTON HOUSE LIMITED

Company number 09236495

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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)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
18 Sep 2024 PSC07 Cessation of Lester Roy Summerfield as a person with significant control on 1 December 2023
04 Jan 2024 MA Memorandum and Articles of Association
03 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 MR01 Registration of charge 092364950002, created on 1 December 2023
07 Dec 2023 PSC02 Notification of Poynton House Holdings Limited as a person with significant control on 1 December 2023
07 Dec 2023 TM01 Termination of appointment of Lester Roy Summerfield as a director on 1 December 2023
07 Dec 2023 TM01 Termination of appointment of Liane Isabel Macdonald as a director on 1 December 2023
07 Dec 2023 AP01 Appointment of Mr Balbir Singh Bhandal as a director on 1 December 2023
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
18 Jul 2023 MR04 Satisfaction of charge 092364950001 in full
24 May 2023 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 AP01 Appointment of Mrs Liane Isabel Macdonald as a director on 1 November 2021
28 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
22 Nov 2018 AA Total exemption full accounts made up to 30 September 2017
15 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates