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ROB POND LTD

Company number 04449187

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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)
24 Apr 2019 CH01 Director's details changed for Robert Charles Pond on 7 November 2018
24 Apr 2019 PSC04 Change of details for Mrs Sarah Pond as a person with significant control on 7 November 2018
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
05 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 CH01 Director's details changed for Robert Charles Pond on 26 June 2017
15 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
24 Feb 2016 AD01 Registered office address changed from 14 Northcroft Lane Newbury Berkshire to Unit 8, Turnpike Ind. Estate Turnpike Road Newbury Berkshire RG14 2LR on 24 February 2016
23 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4
02 Jun 2015 CH01 Director's details changed for Mrs Sarah Pond on 1 April 2015
01 Jun 2015 CH03 Secretary's details changed for Sarah Pond on 1 April 2015
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 4
06 Jun 2014 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL . on 6 June 2014
06 Jun 2014 CH01 Director's details changed for Sarah Pond on 1 May 2014
06 Jun 2014 CH01 Director's details changed for Robert Charles Pond on 1 May 2014
06 Jun 2014 CH03 Secretary's details changed for Sarah Pond on 1 May 2014
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2013
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/10/2013
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012