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POUNDBRIDGE DEVELOPMENTS LIMITED

Company number 01041195

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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)
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
26 Feb 2024 CH01 Director's details changed for Mrs Anne Susan Brown on 26 February 2024
26 Feb 2024 CH03 Secretary's details changed for Mrs Anne Susan Brown on 26 February 2024
23 Nov 2023 AAMD Amended total exemption full accounts made up to 31 March 2023
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
08 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 50
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase its own shares 11/12/2019
08 Jan 2020 SH03 Purchase of own shares.
23 Dec 2019 TM01 Termination of appointment of Malcolm Stuart Drummond Joiner as a director on 11 December 2019
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
05 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015