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PONTMAIN OFL LIMITED

Company number 11890787

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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)
02 Aug 2024 TM01 Termination of appointment of Michael Andrew Wright as a director on 1 August 2024
02 Aug 2024 TM01 Termination of appointment of Harriett Olivia Skipp as a director on 1 August 2024
02 Aug 2024 PSC07 Cessation of Harriett Olivia Skipp as a person with significant control on 1 August 2024
02 Aug 2024 PSC01 Notification of Malcolm Ronald Wright as a person with significant control on 1 August 2024
07 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
10 Jan 2024 PSC01 Notification of Harriett Olivia Skipp as a person with significant control on 10 January 2024
10 Jan 2024 PSC07 Cessation of Malcolm Ronald Wright as a person with significant control on 10 January 2024
10 Jan 2024 AP01 Appointment of Ms Harriett Olivia Skipp as a director on 10 January 2024
10 Jan 2024 AP01 Appointment of Mr Michael Andrew Wright as a director on 10 January 2024
10 Jan 2024 TM01 Termination of appointment of Anthony Derek Turner as a director on 10 January 2024
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
01 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
01 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
01 Jan 2023 PSC01 Notification of Malcolm Wright as a person with significant control on 1 January 2023
01 Jan 2023 PSC07 Cessation of Anthony Derek Turner as a person with significant control on 1 January 2023
31 Dec 2022 AD01 Registered office address changed from Unit a Hortonwood 2 Telford TF1 7GW United Kingdom to Unit 19 Horton Court Hortonwood 50 Telford TF1 7GY on 31 December 2022
18 Nov 2022 AP01 Appointment of Mr Malcolm Ronald Wright as a director on 18 November 2022
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
27 Sep 2021 TM01 Termination of appointment of Richard Michael James as a director on 14 September 2021
27 Sep 2021 PSC07 Cessation of Richard Michael James as a person with significant control on 14 September 2021