PONTMAIN OFL LIMITED
| Status | ACTIVE |
| Company No. | 11890787 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2019 |
| Age | 5 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PONTMAIN OFL LIMITED is an active private limited company with number 11890787. It was incorporated 5 years, 2 months, 15 days ago, on 19 March 2019. The company address is Unit 19 Horton Court Unit 19 Horton Court, Telford, TF1 7GY, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Notification of a person with significant control
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-01-10
Psc name: Harriett Olivia Skipp
Documents
Cessation of a person with significant control
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-01-10
Psc name: Malcolm Ronald Wright
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Harriett Olivia Skipp
Appointment date: 2024-01-10
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Andrew Wright
Appointment date: 2024-01-10
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Derek Turner
Termination date: 2024-01-10
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-25
Documents
Change account reference date company previous shortened
Date: 01 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 01 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Notification of a person with significant control
Date: 01 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Malcolm Wright
Notification date: 2023-01-01
Documents
Cessation of a person with significant control
Date: 01 Jan 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-01
Psc name: Anthony Derek Turner
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2022
Action Date: 31 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-31
Old address: Unit a Hortonwood 2 Telford TF1 7GW United Kingdom
New address: Unit 19 Horton Court Hortonwood 50 Telford TF1 7GY
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Ronald Wright
Appointment date: 2022-11-18
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-28
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-28
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael James
Termination date: 2021-09-14
Documents
Cessation of a person with significant control
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Michael James
Cessation date: 2021-09-14
Documents
Appoint person director company with name date
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-14
Officer name: Mr Anthony Derek Turner
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
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