PONCE DE LEON & SONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Notification of Juan Jose Valerio Alfaro as a person with significant control on 2024-12-20 |
| 08/10/258 October 2025 New | Termination of appointment of Carlos Fiallo as a director on 2024-12-20 |
| 08/10/258 October 2025 New | Appointment of Mr Juan Jose Valerio Alfaro as a director on 2024-12-20 |
| 08/10/258 October 2025 New | Cessation of Carlos Fiallo as a person with significant control on 2024-12-20 |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 24/05/2524 May 2025 | Compulsory strike-off action has been discontinued |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2324 April 2023 | Incorporation |
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