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PONTEFRACT ASSETS LIMITED

Company number 10215527

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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)
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
27 May 2021 AA Micro company accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
05 Jun 2019 CH01 Director's details changed for Mr Warren Phillips on 1 June 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Sep 2018 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
13 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
06 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Aug 2017 PSC01 Notification of Andrew Berkeley as a person with significant control on 29 September 2016
03 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with updates
18 Nov 2016 MR01 Registration of charge 102155270002, created on 14 November 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Nov 2016 MR01 Registration of charge 102155270001, created on 2 November 2016
10 Oct 2016 AP01 Appointment of Mr Andrew Berkeley as a director on 29 September 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
10 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
09 Aug 2016 AP01 Appointment of Mr Warren Phillips as a director on 5 August 2016
05 Aug 2016 TM01 Termination of appointment of Michael Duke as a director on 5 August 2016
05 Aug 2016 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 5 August 2016