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PONTIN & CO LIMITED

Company number 10786669

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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)
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
14 Dec 2023 AA Unaudited abridged accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
30 Jan 2023 AA Unaudited abridged accounts made up to 31 May 2022
31 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
26 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with updates
28 Jan 2021 PSC04 Change of details for Mr Benjamin William Pontin as a person with significant control on 25 January 2021
28 Jan 2021 PSC01 Notification of Lara May Pontin as a person with significant control on 25 January 2021
27 Jan 2021 AA Unaudited abridged accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
25 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
08 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-13
17 Dec 2018 AD01 Registered office address changed from The Boathouse Peel Fold Mill Lane Henley-on-Thames Oxfordshire RG9 4HB England to Lower Assendon Farm Lower Assendon Farm Old Bix Road Lower Assendon Oxfordshire RG9 6AG on 17 December 2018
14 Dec 2018 AP01 Appointment of Mrs Lara May Pontin as a director on 14 December 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
24 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-24
  • GBP 100