PONTIN & CO LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Change of details for Mrs Lara May Pontin as a person with significant control on 2025-06-06

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09/06/259 June 2025 Registered office address changed from Lower Assendon Farm Lower Assendon Farm Old Bix Road Lower Assendon Oxfordshire RG9 6AG England to Lower Assendon Farm Old Bix Road Lower Assendon Henley-on-Thames Oxfordshire RG9 6AG on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr Benjamin William Pontin on 2025-06-06

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09/06/259 June 2025 Confirmation statement made on 2025-05-24 with no updates

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09/06/259 June 2025 Change of details for Mr Benjamin William Pontin as a person with significant control on 2025-06-06

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03/02/253 February 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with updates

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with updates

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM PONTIN / 25/01/2021

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28/01/2128 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA MAY PONTIN

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27/01/2127 January 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 UNAUDITED ABRIDGED

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM THE BOATHOUSE PEEL FOLD MILL LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 4HB ENGLAND

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17/12/1817 December 2018 COMPANY NAME CHANGED LETSTAY LIMITED CERTIFICATE ISSUED ON 17/12/18

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14/12/1814 December 2018 DIRECTOR APPOINTED MRS LARA MAY PONTIN

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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