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PONDEROSA COMMUNICATIONS GROUP LIMITED

Company number 04341735

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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)
30 May 2024 PSC05 Change of details for Marketing Force 1 Ltd as a person with significant control on 11 May 2021
08 May 2024 MR04 Satisfaction of charge 043417350004 in full
09 Apr 2024 AA Full accounts made up to 30 June 2023
09 Apr 2024 MR01 Registration of charge 043417350006, created on 8 April 2024
03 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
24 Jan 2023 MR01 Registration of charge 043417350005, created on 18 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Aug 2021 TM01 Termination of appointment of Richard Joseph Turnbull as a director on 30 June 2021
13 Aug 2021 CS01 Confirmation statement made on 16 June 2021 with updates
13 Aug 2021 PSC07 Cessation of Marketing Force 1 Ltd as a person with significant control on 11 May 2021
13 Aug 2021 PSC02 Notification of Audience Collective Limited as a person with significant control on 11 May 2021
21 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
19 Jan 2021 AA Micro company accounts made up to 31 March 2020
14 Jan 2021 CH01 Director's details changed for Mr Richard Midgley on 28 November 2020
06 Jul 2020 SH02 Sub-division of shares on 22 June 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
15 Jun 2020 SH02 Sub-division of shares on 22 April 2020
15 Jun 2020 SH08 Change of share class name or designation
03 Jun 2020 AP01 Appointment of Mr Richard Turnbull as a director on 1 June 2020
03 Jun 2020 AP01 Appointment of Mr Simon Latham as a director on 1 June 2020
03 Jun 2020 AP01 Appointment of Mr Stephen Alexander Kennedy as a director on 1 June 2020
03 Jun 2020 TM02 Termination of appointment of Julia Helen Henry as a secretary on 3 June 2020