POUNDBRIDGE GREEN LTD filing history - Find and update company information

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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)
12 Mar 2024	MR01	Registration of charge NI6347510005, created on 5 March 2024	View PDF Registration of charge NI6347510005, created on 5 March 2024 - link opens in a new window - 40 pages (40 pages)
04 Mar 2024	MR04	Satisfaction of charge NI6347510001 in full	View PDF Satisfaction of charge NI6347510001 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge NI6347510002 in full	View PDF Satisfaction of charge NI6347510002 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	MR04	Satisfaction of charge NI6347510003 in full	View PDF Satisfaction of charge NI6347510003 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	MR04	Satisfaction of charge NI6347510004 in full	View PDF Satisfaction of charge NI6347510004 in full - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 27 June 2022	View PDF Total exemption full accounts made up to 27 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 27 June 2021	View PDF Total exemption full accounts made up to 27 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	AA01	Current accounting period shortened from 28 June 2021 to 27 June 2021	View PDF Current accounting period shortened from 28 June 2021 to 27 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	MR01	Registration of charge NI6347510004, created on 24 March 2021	View PDF Registration of charge NI6347510004, created on 24 March 2021 - link opens in a new window - 68 pages (68 pages)
06 Oct 2020	MR05	All of the property or undertaking has been released from charge NI6347510002	View PDF All of the property or undertaking has been released from charge NI6347510002 - link opens in a new window - 1 page (1 page)
06 Oct 2020	MR05	All of the property or undertaking has been released from charge NI6347510001	View PDF All of the property or undertaking has been released from charge NI6347510001 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA01	Previous accounting period extended from 29 December 2019 to 28 June 2020	View PDF Previous accounting period extended from 29 December 2019 to 28 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 60	View PDF Cancellation of shares. Statement of capital on 30 November 2018 GBP 60 - link opens in a new window - 6 pages (6 pages)
18 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 550,060	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 550,060 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	TM01	Termination of appointment of Lawrence Anthony Duddy as a director on 8 March 2019	View PDF Termination of appointment of Lawrence Anthony Duddy as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	TM01	Termination of appointment of Thomas Dalton as a director on 8 March 2019	View PDF Termination of appointment of Thomas Dalton as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
26 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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