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PONDBANK LTD

Company number 05545227

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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)
09 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
07 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 24 August 2013
Statement of capital on 2013-09-16
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Nov 2012 AP03 Appointment of Regina Hirsh as a secretary
23 Nov 2012 TM02 Termination of appointment of Isaac Katz as a secretary
07 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 September 2012
27 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/12.
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jan 2012 AP01 Appointment of Regina Hirsch as a director
16 Jan 2012 TM01 Termination of appointment of Isaac Katz as a director
18 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 24 August 2010
10 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
15 Sep 2009 363a Return made up to 24/08/09; full list of members
27 May 2009 AA Total exemption full accounts made up to 31 August 2008
10 Mar 2009 363a Return made up to 24/08/08; no change of members
23 Jul 2008 363s Return made up to 24/08/07; no change of members
29 May 2008 AA Total exemption full accounts made up to 31 August 2007
20 Feb 2008 287 Registered office changed on 20/02/08 from: 26 hoop lane golders green london NW11 8BU
21 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
28 Nov 2006 395 Particulars of mortgage/charge
28 Nov 2006 287 Registered office changed on 28/11/06 from: 5 north end road london NW11 7RJ
16 Oct 2006 363s Return made up to 24/08/06; full list of members