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CLAYTON PONTING LIMITED

Company number 00616847

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2023	AD01	Registered office address changed from Brookside Hurstbourne Tarrant Andover Hants SP11 0AE to Bennett House the Dean Alresford Hampshire SO24 9BH on 7 December 2023	View PDF Registered office address changed from Brookside Hurstbourne Tarrant Andover Hants SP11 0AE to Bennett House the Dean Alresford Hampshire SO24 9BH on 7 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC01	Notification of Ronald Norman Fry as a person with significant control on 9 November 2023	View PDF Notification of Ronald Norman Fry as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC01	Notification of Julie Marion Butler as a person with significant control on 9 November 2023	View PDF Notification of Julie Marion Butler as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC07	Cessation of Colin David Ponting as a person with significant control on 9 November 2023	View PDF Cessation of Colin David Ponting as a person with significant control on 9 November 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Colin David Ponting as a director on 3 February 2023	View PDF Termination of appointment of Colin David Ponting as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2023	AP01	Appointment of Miss Rebecca Kate Ponting as a director on 5 January 2023	View PDF Appointment of Miss Rebecca Kate Ponting as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR04	Satisfaction of charge 006168470004 in full	View PDF Satisfaction of charge 006168470004 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	PSC01	Notification of Colin David Ponting as a person with significant control on 25 January 2019	View PDF Notification of Colin David Ponting as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	PSC07	Cessation of Colin David Ponting as a person with significant control on 25 January 2019	View PDF Cessation of Colin David Ponting as a person with significant control on 25 January 2019 - link opens in a new window - 1 page (1 page)

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CLAYTON PONTING LIMITED

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