PONTEGADEA UK LTD: Filings
Overview
| Company Name | PONTEGADEA UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08680673 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PONTEGADEA UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Appointment of Patricia Alonso Gonzalez as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jaime Francisco Carro Merchan as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jose Arnau Sierra as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pontegadea Gb 2020. S.L. as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hills Place S.A.R.L as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Appointment of Jaime Francisco Carro Merchan as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Marcos Fernandez Martinez as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Roberto Cibeira Moreiras as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 086806730003 in full | 4 pages | MR04 | ||
Satisfaction of charge 086806730002 in full | 4 pages | MR04 | ||
Satisfaction of charge 086806730001 in full | 4 pages | MR04 | ||
Satisfaction of charge 086806730006 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Registered office address changed from West End House 1st Floor 11 Hills Place London W1F 7SE to 1 Hills Place London W1F 7SA on Nov 16, 2021 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0