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PONSBOURNE PARK LIMITED

Company number 11400882

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	PSC04	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 5 June 2023	View PDF Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	PSC01	Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 5 November 2019	View PDF Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 11 March 2020	View PDF Withdrawal of a person with significant control statement on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2019	AD01	Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow England to Harold Benjamin Solicitors Fourth Floor Hygeia House 66 College Road Harrow HA1 1BE on 4 December 2019	View PDF Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow England to Harold Benjamin Solicitors Fourth Floor Hygeia House 66 College Road Harrow HA1 1BE on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AD01	Registered office address changed from 88 Ashley Road Walton-on-Thames KT12 1HP United Kingdom to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow on 4 December 2019	View PDF Registered office address changed from 88 Ashley Road Walton-on-Thames KT12 1HP United Kingdom to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP04	Appointment of Grosvenor Financial Nominees Limited as a secretary on 5 November 2019	View PDF Appointment of Grosvenor Financial Nominees Limited as a secretary on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mr Brian Martin Comer as a director on 5 November 2019	View PDF Appointment of Mr Brian Martin Comer as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM01	Termination of appointment of Prafulchandra Patel as a director on 5 November 2019	View PDF Termination of appointment of Prafulchandra Patel as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-06 GBP 1 - link opens in a new window - 8 pages (8 pages)

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PONSBOURNE PARK LIMITED

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