PONTONE GALLERY LIMITED filing history - Find and update company information

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PONTONE GALLERY LIMITED

Company number 03206278

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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)
22 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA01	Previous accounting period shortened from 31 May 2023 to 30 May 2023	View PDF Previous accounting period shortened from 31 May 2023 to 30 May 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CH03	Secretary's details changed for Mrs Laura Jane Atkins on 29 August 2023	View PDF Secretary's details changed for Mrs Laura Jane Atkins on 29 August 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2021	AP03	Appointment of Mrs Laura Jane Atkins as a secretary on 1 September 2021	View PDF Appointment of Mrs Laura Jane Atkins as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	TM01	Termination of appointment of Dominic Anthony Pontone as a director on 11 June 2021	View PDF Termination of appointment of Dominic Anthony Pontone as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM02	Termination of appointment of David Edwin Pearce as a secretary on 10 June 2021	View PDF Termination of appointment of David Edwin Pearce as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AD01	Registered office address changed from 43 Cadogan Gardens London SW3 2TB England to 74 Newman Street London W1T 3DB on 3 March 2021	View PDF Registered office address changed from 43 Cadogan Gardens London SW3 2TB England to 74 Newman Street London W1T 3DB on 3 March 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC04	Change of details for Mr Dominic Anthony Pontone as a person with significant control on 31 May 2018	View PDF Change of details for Mr Dominic Anthony Pontone as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2019	PSC07	Cessation of Elizabeth Gunhild Pontone as a person with significant control on 1 May 2018	View PDF Cessation of Elizabeth Gunhild Pontone as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
30 Jan 2019	MR01	Registration of charge 032062780002, created on 28 January 2019	View PDF Registration of charge 032062780002, created on 28 January 2019 - link opens in a new window - 23 pages (23 pages)
30 May 2018	CH03	Secretary's details changed for David Edwin Pearce on 19 November 2017	View PDF Secretary's details changed for David Edwin Pearce on 19 November 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-14 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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