PONTEFRACT ASSETS (NO 2) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-06-28 with no updates

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23/07/2423 July 2024 Registration of charge 102572380004, created on 2024-07-19

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23/07/2423 July 2024 Registration of charge 102572380003, created on 2024-07-19

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22/07/2422 July 2024 Satisfaction of charge 102572380002 in full

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22/07/2422 July 2024 Satisfaction of charge 102572380001 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-28 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-06-28 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BERKELEY / 27/06/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIPS / 27/06/2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG UNITED KINGDOM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN PHILLIPS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/11/1618 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102572380002

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102572380001

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29/09/1629 September 2016 DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY

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10/08/1610 August 2016 COMPANY NAME CHANGED BEXCROFT SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/16

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09/08/169 August 2016 DIRECTOR APPOINTED MR WARREN PHILLIPS

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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