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LE PONT DE LA TOUR LIMITED

Company number 02512932

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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)
06 Nov 2019 AA Full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
18 Feb 2019 MR01 Registration of charge 025129320013, created on 12 February 2019
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Toby Charles Harris as a director on 31 December 2017
18 Dec 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
21 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 MR04 Satisfaction of charge 025129320007 in full
26 Oct 2016 MR04 Satisfaction of charge 025129320010 in full
26 Oct 2016 MR04 Satisfaction of charge 025129320008 in full
26 Oct 2016 MR05 All of the property or undertaking has been released from charge 025129320009
21 Oct 2016 MR01 Registration of charge 025129320012, created on 12 October 2016
20 Oct 2016 MR01 Registration of charge 025129320011, created on 12 October 2016
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
02 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 200
15 Dec 2015 AA Full accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
09 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 AP01 Appointment of Mr Toby Charles Harris as a director on 1 December 2014
21 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 200
19 Dec 2013 AA Full accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05