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PONDSTONE INVESTMENTS LIMITED

Company number 00682690

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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)
23 Oct 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 17 December 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 17 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC01	Notification of Mary-Ann Lewis as a person with significant control on 7 May 2024	View PDF Notification of Mary-Ann Lewis as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Andrew Malcolm Bye as a person with significant control on 7 May 2024	View PDF Cessation of Andrew Malcolm Bye as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP03	Appointment of Mrs Mary-Ann Lewis as a secretary on 7 May 2024	View PDF Appointment of Mrs Mary-Ann Lewis as a secretary on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM02	Termination of appointment of Andrew Bye as a secretary on 7 May 2024	View PDF Termination of appointment of Andrew Bye as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Frank Norman Brooker as a director on 27 February 2024	View PDF Termination of appointment of Frank Norman Brooker as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2023	AP01	Appointment of Mrs Mary-Ann Lewis as a director on 24 October 2023	View PDF Appointment of Mrs Mary-Ann Lewis as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2022	PSC04	Change of details for Mr Andrew Malcolm Bye as a person with significant control on 1 December 2022	View PDF Change of details for Mr Andrew Malcolm Bye as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC01	Notification of Andrew Bye as a person with significant control on 26 October 2022	View PDF Notification of Andrew Bye as a person with significant control on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of Malcolm Horace Bye as a person with significant control on 25 October 2022	View PDF Cessation of Malcolm Horace Bye as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CH03	Secretary's details changed for Mr Andrew Bye on 1 December 2022	View PDF Secretary's details changed for Mr Andrew Bye on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Malcolm Horace Bye as a director on 25 October 2022	View PDF Termination of appointment of Malcolm Horace Bye as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP03	Appointment of Mr Andrew Bye as a secretary on 25 October 2022	View PDF Appointment of Mr Andrew Bye as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM02	Termination of appointment of Malcolm Horace Bye as a secretary on 25 October 2022	View PDF Termination of appointment of Malcolm Horace Bye as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2022	AP01	Appointment of Mr Andrew Malcolm Bye as a director on 1 July 2022	View PDF Appointment of Mr Andrew Malcolm Bye as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mr Alexander Brooker as a director on 1 July 2022	View PDF Appointment of Mr Alexander Brooker as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2021	AP01	Appointment of Mr Timothy William Jones as a director on 6 June 2021	View PDF Appointment of Mr Timothy William Jones as a director on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Roderick David Jones as a director on 14 January 2021	View PDF Termination of appointment of Roderick David Jones as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)

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PONDSTONE INVESTMENTS LIMITED

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