PONTMAIN OFL LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Director's details changed for Miss Harriett Olivia Skipp on 2025-06-12

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12/06/2512 June 2025 Appointment of Mr Michael Andrew Wright as a director on 2025-06-12

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12/06/2512 June 2025 Notification of Harriett Olivia Skipp as a person with significant control on 2025-06-12

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10/06/2510 June 2025 Termination of appointment of Malcolm Ronald Wright as a director on 2025-06-10

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10/06/2510 June 2025 Appointment of Miss Harriett Olivia Skipp as a director on 2025-06-10

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10/06/2510 June 2025 Cessation of Malcolm Ronald Wright as a person with significant control on 2025-06-10

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19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with no updates

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02/08/242 August 2024 Notification of Malcolm Ronald Wright as a person with significant control on 2024-08-01

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02/08/242 August 2024 Termination of appointment of Harriett Olivia Skipp as a director on 2024-08-01

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02/08/242 August 2024 Cessation of Harriett Olivia Skipp as a person with significant control on 2024-08-01

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02/08/242 August 2024 Termination of appointment of Michael Andrew Wright as a director on 2024-08-01

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Termination of appointment of Anthony Derek Turner as a director on 2024-01-10

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10/01/2410 January 2024 Appointment of Mr Michael Andrew Wright as a director on 2024-01-10

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10/01/2410 January 2024 Appointment of Ms Harriett Olivia Skipp as a director on 2024-01-10

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10/01/2410 January 2024 Notification of Harriett Olivia Skipp as a person with significant control on 2024-01-10

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10/01/2410 January 2024 Cessation of Malcolm Ronald Wright as a person with significant control on 2024-01-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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01/01/231 January 2023 Cessation of Anthony Derek Turner as a person with significant control on 2023-01-01

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01/01/231 January 2023 Confirmation statement made on 2023-01-01 with updates

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01/01/231 January 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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01/01/231 January 2023 Notification of Malcolm Wright as a person with significant control on 2023-01-01

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31/12/2231 December 2022 Registered office address changed from Unit a Hortonwood 2 Telford TF1 7GW United Kingdom to Unit 19 Horton Court Hortonwood 50 Telford TF1 7GY on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Appointment of Mr Malcolm Ronald Wright as a director on 2022-11-18

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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27/09/2127 September 2021 Appointment of Mr Anthony Derek Turner as a director on 2021-09-14

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27/09/2127 September 2021 Termination of appointment of Richard Michael James as a director on 2021-09-14

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27/09/2127 September 2021 Cessation of Richard Michael James as a person with significant control on 2021-09-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/1919 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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