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PONDTREE LIMITED

Company number 01754271

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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 Mar 2014 MR04 Satisfaction of charge 11 in full
22 Mar 2014 MR04 Satisfaction of charge 4 in full
22 Mar 2014 MR04 Satisfaction of charge 5 in full
22 Mar 2014 MR04 Satisfaction of charge 3 in full
22 Mar 2014 MR04 Satisfaction of charge 1 in full
22 Mar 2014 MR04 Satisfaction of charge 2 in full
04 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000,000
22 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Maximilian Rhett Hamilton on 17 February 2013
04 Mar 2013 CH01 Director's details changed for Mr Alexander Sethi Hamilton on 17 February 2013
04 Mar 2013 CH01 Director's details changed for Mr Richmond Louis Hamilton on 17 February 2013
04 Mar 2013 AP03 Appointment of Miss Britannia Eugenie Hamilton as a secretary
04 Mar 2013 CH01 Director's details changed for Miss Britannia Eugenie Hamilton on 17 February 2013
04 Mar 2013 TM02 Termination of appointment of Alexander Hamilton as a secretary
28 Nov 2012 AA Full accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr Alexander Sethi Hamilton on 17 February 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 March 2010
29 Nov 2010 AP01 Appointment of Richmond Louis Hamilton as a director
29 Nov 2010 AP01 Appointment of Britannia Eugenie Hamilton as a director
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,000,000
05 May 2010 AA Full accounts made up to 31 March 2009