PONTCANNA DEVELOPMENT LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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09/09/259 September 2025 Change of details for Mr Christopher John Voyle as a person with significant control on 2025-09-09

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09/09/259 September 2025 Registered office address changed from 3. the Bank 100 Bute Street Cardiff CF10 5AS Wales to 216 Bexley Lane Sidcup DA14 4JH on 2025-09-09

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09/09/259 September 2025 Director's details changed for Christopher John Voyle on 2025-09-09

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01/09/251 September 2025 Registration of charge 070799510017, created on 2025-08-29

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01/09/251 September 2025 Registration of charge 070799510018, created on 2025-08-29

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14/07/2514 July 2025 Registration of charge 070799510016, created on 2025-07-11

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23/06/2523 June 2025 Registration of charge 070799510014, created on 2025-06-20

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13/05/2513 May 2025 Registration of charge 070799510013, created on 2025-05-12

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11/04/2511 April 2025 Registration of charge 070799510012, created on 2025-04-11

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18/03/2518 March 2025 Registration of charge 070799510011, created on 2025-03-14

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/01/2521 January 2025 Registration of charge 070799510010, created on 2025-01-20

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21/01/2521 January 2025 Registration of charge 070799510009, created on 2025-01-17

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20/01/2520 January 2025 Registration of charge 070799510008, created on 2025-01-17

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11/12/2411 December 2024 Registration of charge 070799510007, created on 2024-12-04

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28/11/2428 November 2024 Registration of charge 070799510006, created on 2024-11-25

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28/11/2428 November 2024 Registration of charge 070799510005, created on 2024-11-25

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25/11/2425 November 2024 Satisfaction of charge 070799510002 in full

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25/11/2425 November 2024 Satisfaction of charge 070799510001 in full

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02/07/242 July 2024 Director's details changed for Christopher John Voyle on 2024-07-02

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02/07/242 July 2024 Director's details changed for Mr William Andrew Voyle on 2024-07-02

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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02/07/242 July 2024 Notification of William Andrew Voyle as a person with significant control on 2024-07-02

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02/07/242 July 2024 Change of details for Mr Christopher John Voyle as a person with significant control on 2024-07-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/08/2317 August 2023 Confirmation statement made on 2023-08-07 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-08-07 with no updates

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02/03/222 March 2022 Appointment of Mr William Andrew Voyle as a director on 2022-03-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-16 with no updates

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/05/2017 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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20/05/1920 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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05/04/185 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/03/1730 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070799510002

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070799510001

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/11/1518 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 142 CATHEDRAL ROAD CARDIFF CF11 9JB

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28/11/1328 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/11/1222 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/01/1211 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/12/107 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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22/12/0922 December 2009 CURREXT FROM 30/11/2010 TO 31/01/2011

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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