PONCE DE LEON & SONS LTD

Company Documents

DateDescription
08/10/258 October 2025 NewNotification of Juan Jose Valerio Alfaro as a person with significant control on 2024-12-20

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08/10/258 October 2025 NewTermination of appointment of Carlos Fiallo as a director on 2024-12-20

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08/10/258 October 2025 NewAppointment of Mr Juan Jose Valerio Alfaro as a director on 2024-12-20

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08/10/258 October 2025 NewCessation of Carlos Fiallo as a person with significant control on 2024-12-20

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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24/05/2524 May 2025 Compulsory strike-off action has been discontinued

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23/05/2523 May 2025 Accounts for a dormant company made up to 2024-04-30

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23/05/2523 May 2025 Confirmation statement made on 2025-04-23 with no updates

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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10/05/2410 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2324 April 2023 Incorporation

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