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POUNDBRIDGE GREEN LTD

Company number NI634751

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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)
27 Sep 2022 AA Total exemption full accounts made up to 27 June 2021
27 Jun 2022 AA01 Current accounting period shortened from 28 June 2021 to 27 June 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
08 Apr 2021 MR01 Registration of charge NI6347510004, created on 24 March 2021
06 Oct 2020 MR05 All of the property or undertaking has been released from charge NI6347510002
06 Oct 2020 MR05 All of the property or undertaking has been released from charge NI6347510001
31 Jul 2020 AA01 Previous accounting period extended from 29 December 2019 to 28 June 2020
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
05 Jul 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 60
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 550,060
08 Mar 2019 TM01 Termination of appointment of Lawrence Anthony Duddy as a director on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Thomas Dalton as a director on 8 March 2019
26 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
12 Aug 2018 AP01 Appointment of Mr Lawrence Duddy as a director on 10 August 2018
09 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
09 Jun 2018 PSC02 Notification of Feastivals for Fun Limited as a person with significant control on 30 March 2018
09 Jun 2018 PSC07 Cessation of Stephen Brian Symington as a person with significant control on 30 March 2018
01 Jun 2018 AP01 Appointment of Mr Thomas Dalton as a director on 1 June 2018
01 Jun 2018 PSC07 Cessation of Richard Stephen Irwin as a person with significant control on 30 March 2018