POUNDBRIDGE GREEN LTD

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Company Documents

DateDescription
14/06/2514 June 2025 NewCompulsory strike-off action has been discontinued

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14/06/2514 June 2025 NewCompulsory strike-off action has been discontinued

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12/06/2512 June 2025 NewTotal exemption full accounts made up to 2024-06-27

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27/05/2527 May 2025 NewFirst Gazette notice for compulsory strike-off

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27/05/2527 May 2025 NewFirst Gazette notice for compulsory strike-off

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19/03/2519 March 2025 Change of details for Feastivals for Fun Limited as a person with significant control on 2018-08-06

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19/03/2519 March 2025 Cessation of David Frederick Marshall as a person with significant control on 2025-01-16

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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24/02/2524 February 2025 Appointment of Mrs Lin Reynolds as a director on 2025-02-24

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24/02/2524 February 2025 Appointment of Ms Jane Mccallion as a director on 2025-02-24

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24/01/2524 January 2025 Cessation of A Person with Significant Control as a person with significant control on 9999-12-31

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23/01/2523 January 2025 Termination of appointment of David Frederick Marshall as a director on 2025-01-16

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-06-27

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27/06/2427 June 2024 Annual accounts for year ending 27 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with updates

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12/03/2412 March 2024 Registration of charge NI6347510005, created on 2024-03-05

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04/03/244 March 2024 Satisfaction of charge NI6347510001 in full

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04/03/244 March 2024 Satisfaction of charge NI6347510003 in full

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04/03/244 March 2024 Satisfaction of charge NI6347510002 in full

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27/02/2427 February 2024 Satisfaction of charge NI6347510004 in full

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27/06/2327 June 2023 Annual accounts for year ending 27 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-06-27

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27/06/2227 June 2022 Annual accounts for year ending 27 Jun 2022

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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27/06/2127 June 2021 Annual accounts for year ending 27 Jun 2021

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31/07/2031 July 2020 PREVEXT FROM 29/12/2019 TO 28/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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16/12/1916 December 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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05/07/195 July 2019 30/11/18 STATEMENT OF CAPITAL GBP 60

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18/06/1918 June 2019 01/07/18 STATEMENT OF CAPITAL GBP 550060

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUDDY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/12/1826 December 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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12/08/1812 August 2018 DIRECTOR APPOINTED MR LAWRENCE DUDDY

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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09/06/189 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEASTIVALS FOR FUN LIMITED

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09/06/189 June 2018 CESSATION OF STEPHEN BRIAN SYMINGTON AS A PSC

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01/06/181 June 2018 CESSATION OF RICHARD STEPHEN IRWIN AS A PSC

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01/06/181 June 2018 DIRECTOR APPOINTED MR THOMAS DALTON

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SYMINGTON

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD IRWIN

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01/02/181 February 2018 DIRECTOR APPOINTED MRS LEZA DAWN ROYAL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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20/06/1720 June 2017 DIRECTOR APPOINTED MR COLIN TORQUIL SANDY

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20/06/1720 June 2017 DIRECTOR APPOINTED MR DAVID FREDERICK MARSHALL

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6347510003

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6347510002

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6347510001

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07/07/167 July 2016 DIRECTOR APPOINTED MR DAVID FREDERICK EDWIN MARSHALL

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07/07/167 July 2016 DIRECTOR APPOINTED MR COLIN TORQUIL SANDY

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 25 KNOCKBURN PARK BELFAST BT5 7AY

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 41-43 WARING STREET BELFAST BT1 2DY NORTHERN IRELAND

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04/02/164 February 2016 PREVSHO FROM 30/11/2016 TO 31/12/2015

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMAD MOBARAK

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07/01/167 January 2016 COMPANY NAME CHANGED RISSMO ENERGY LTD CERTIFICATE ISSUED ON 07/01/16

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07/01/167 January 2016 DIRECTOR APPOINTED MR RICHARD STEPHEN IRWIN

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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