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UK PONIES & HORSES LIMITED

Company number 12634280

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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)
18 Dec 2023 AA Micro company accounts made up to 31 May 2023
18 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
29 Dec 2022 AP03 Appointment of Ms Deborah Jane Miller as a secretary on 29 December 2022
22 Nov 2022 TM01 Termination of appointment of Graham George Leney as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Miss Stephanie Louise Turner as a director on 31 October 2022
25 Oct 2022 AA Micro company accounts made up to 31 May 2022
12 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 Oct 2021 PSC01 Notification of Julie Ruth Templeton as a person with significant control on 21 October 2021
21 Jul 2021 CH01 Director's details changed for Mr Ian Joseph Baccoichi on 1 July 2021
07 Jul 2021 TM01 Termination of appointment of Garry Merton as a director on 1 April 2021
23 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
15 Jun 2020 AP01 Appointment of Mr Garry Merton as a director on 31 May 2020
15 Jun 2020 AP01 Appointment of Mr Jonathan Adam Pike as a director on 31 May 2020
15 Jun 2020 AP01 Appointment of Vivien Bruce as a director on 31 May 2020
15 Jun 2020 AP01 Appointment of Mr Ian Joseph Baccoichi as a director on 31 May 2020
15 Jun 2020 AP01 Appointment of Mrs Helen Turner as a director on 31 May 2020
15 Jun 2020 PSC07 Cessation of Julie Ruth Templeton as a person with significant control on 1 June 2020
15 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted