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PONTILLION PROPERTY SERVICES LIMITED

Company number 13652074

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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)
24 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR01	Registration of charge 136520740006, created on 10 April 2024	View PDF Registration of charge 136520740006, created on 10 April 2024 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MR01	Registration of charge 136520740007, created on 10 April 2024	View PDF Registration of charge 136520740007, created on 10 April 2024 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MR01	Registration of charge 136520740008, created on 10 April 2024	View PDF Registration of charge 136520740008, created on 10 April 2024 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC04	Change of details for Mr Rupert George Pontin as a person with significant control on 18 October 2023	View PDF Change of details for Mr Rupert George Pontin as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 11 May 2023	View PDF Second filing of Confirmation Statement dated 11 May 2023 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AD01	Registered office address changed from Pelanore 3 Trailli Lane Woodford Kettering Northants NN14 4LF United Kingdom to Pelenore, 3 Trailli Lane Woodford Kettering Northants NN14 4LF on 7 July 2023	View PDF Registered office address changed from Pelanore 3 Trailli Lane Woodford Kettering Northants NN14 4LF United Kingdom to Pelenore, 3 Trailli Lane Woodford Kettering Northants NN14 4LF on 7 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023	View PDF Confirmation statement made on 11 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023 - link opens in a new window - 4 pages (4 pages)
10 May 2023	PSC04	Change of details for Mr Rupert George Pontin as a person with significant control on 1 May 2023	View PDF Change of details for Mr Rupert George Pontin as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Georgia Rosemary Pontin as a director on 19 March 2023	View PDF Termination of appointment of Georgia Rosemary Pontin as a director on 19 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Jack George Pontin as a director on 19 March 2023	View PDF Termination of appointment of Jack George Pontin as a director on 19 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	AP01	Appointment of Jack George Pontin as a director on 19 May 2022	View PDF Appointment of Jack George Pontin as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Georgia Rosemary Pontin as a director on 19 May 2022	View PDF Appointment of Georgia Rosemary Pontin as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	MR01	Registration of charge 136520740005, created on 22 February 2022	View PDF Registration of charge 136520740005, created on 22 February 2022 - link opens in a new window - 6 pages (6 pages)
29 Jan 2022	MR01	Registration of charge 136520740004, created on 27 January 2022	View PDF Registration of charge 136520740004, created on 27 January 2022 - link opens in a new window - 6 pages (6 pages)
21 Jan 2022	MR01	Registration of a charge
24 Dec 2021	MR01	Registration of charge 136520740003, created on 16 December 2021	View PDF Registration of charge 136520740003, created on 16 December 2021 - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	MR01	Registration of charge 136520740002, created on 22 December 2021	View PDF Registration of charge 136520740002, created on 22 December 2021 - link opens in a new window - 3 pages (3 pages)

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PONTILLION PROPERTY SERVICES LIMITED

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