- Company Overview for CLAYTON PONTING LIMITED (00616847)
- Filing history for CLAYTON PONTING LIMITED (00616847)
- People for CLAYTON PONTING LIMITED (00616847)
- Charges for CLAYTON PONTING LIMITED (00616847)
- More for CLAYTON PONTING LIMITED (00616847)
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) |
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18 Sep 2024 | CH01 | Director's details changed for Miss Rebecca Kate Ponting on 16 September 2024 | |
18 Sep 2024 | AD01 | Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 18 September 2024 | |
03 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with updates | |
03 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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14 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
31 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
07 Dec 2023 | AD01 | Registered office address changed from Brookside Hurstbourne Tarrant Andover Hants SP11 0AE to Bennett House the Dean Alresford Hampshire SO24 9BH on 7 December 2023 | |
13 Nov 2023 | PSC01 | Notification of Ronald Norman Fry as a person with significant control on 9 November 2023 | |
13 Nov 2023 | PSC01 | Notification of Julie Marion Butler as a person with significant control on 9 November 2023 | |
13 Nov 2023 | PSC07 | Cessation of Colin David Ponting as a person with significant control on 9 November 2023 | |
16 Aug 2023 | TM01 | Termination of appointment of Colin David Ponting as a director on 3 February 2023 | |
21 Feb 2023 | RESOLUTIONS |
Resolutions
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21 Feb 2023 | MA | Memorandum and Articles of Association | |
15 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
06 Jan 2023 | AP01 | Appointment of Miss Rebecca Kate Ponting as a director on 5 January 2023 | |
21 Mar 2022 | MR04 | Satisfaction of charge 1 in full | |
21 Mar 2022 | MR04 | Satisfaction of charge 2 in full | |
21 Mar 2022 | MR04 | Satisfaction of charge 006168470004 in full | |
21 Mar 2022 | MR04 | Satisfaction of charge 3 in full | |
11 Mar 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
20 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
12 Apr 2021 | CS01 | Confirmation statement made on 26 January 2021 with updates | |
11 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with updates |