Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PONDSTONE INVESTMENTS LIMITED

Company number 00682690

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 18,700
17 Dec 2015 TM01 Termination of appointment of Alan Geoffrey Salisbury as a director on 14 September 2012
17 Dec 2015 CH01 Director's details changed for Frederick David Jones on 15 December 2015
17 Dec 2015 CH01 Director's details changed for Malcolm Horace Bye on 15 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AP01 Appointment of Mr Roderick David Jones as a director on 3 July 2015
06 Jun 2015 MR01 Registration of charge 006826900009, created on 21 May 2015
06 Jun 2015 MR01 Registration of charge 006826900010, created on 21 May 2015
17 Dec 2014 AR01 Annual return made up to 16 December 2014
Statement of capital on 2014-12-17
  • GBP 18,700
19 Nov 2014 AD01 Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 19 November 2014
31 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 18,700
28 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
12 Nov 2012 AA Accounts for a small company made up to 30 June 2012
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
20 Dec 2011 AR01 Annual return made up to 16 December 2011
04 Nov 2011 AA Accounts for a small company made up to 30 June 2011
06 Jul 2011 AD01 Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ on 6 July 2011
07 Jan 2011 AR01 Annual return made up to 16 December 2010
28 Oct 2010 AA Accounts for a small company made up to 30 June 2010
02 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
10 Nov 2009 AA Accounts for a small company made up to 30 June 2009
04 Mar 2009 363a Return made up to 16/12/08; full list of members