POSEIDON DEVELOPMENTS LTD

Company number 11829799 ·

Active

36 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
9 May 2025 Director's details changed for Ms Samantha Jane Williams on 2025-05-09 · 2 pages View document
9 May 2025 Change of details for Mr Huw Griffith Williams as a person with significant control on 2022-02-11 · 2 pages View document
9 May 2025 Notification of Samantha Jane Williams as a person with significant control on 2022-02-11 · 2 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-19 with updates · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Feb 2025 Total exemption full accounts made up to 2024-02-29 · 10 pages View document
19 Apr 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
23 Aug 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
20 Apr 2023 Confirmation statement made on 2023-04-19 with updates · 4 pages View document
4 Apr 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Sep 2022 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
17 Feb 2022 Resolutions View document
17 Feb 2022 Resolutions · 3 pages View document
17 Feb 2022 Memorandum and Articles of Association · 21 pages View document
17 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions · 2 pages View document
16 Feb 2022 Particulars of variation of rights attached to shares · 2 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 4 pages View document
15 Feb 2022 Statement of capital following an allotment of shares on 2022-02-11 · 3 pages View document
25 Jan 2022 Appointment of Ms Samantha Jane Williams as a director on 2022-01-25 · 2 pages View document
18 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
4 Apr 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 64 NEW CAVENDISH STREET, LONDON W1G 8TB UNITED KINGDOM View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW WILLIAMS View document
1 Apr 2019 CESSATION OF PETER VALAITIS AS A PSC View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
1 Apr 2019 DIRECTOR APPOINTED MR HUW GRIFFITH WILLIAMS View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
15 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document