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PONG CHEESE LTD

Company number 06755963

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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 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 Dec 2014 CH01 Director's details changed for Mathew Howard Andrew March Smith on 1 November 2014
19 Dec 2014 CH01 Director's details changed for Mr Ben Nicholas Lambourne on 4 December 2014
19 Dec 2014 AD01 Registered office address changed from Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU to 11 Laura Place Bath BA2 4BL on 19 December 2014
29 Sep 2014 MR01 Registration of charge 067559630001, created on 29 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
24 Dec 2013 CH01 Director's details changed for Mathew Howard Andrew March Smith on 1 April 2013
12 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2012
23 Oct 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 September 2013
23 Oct 2013 AD01 Registered office address changed from , 19a Goodge Street, London, W1T 2PH, United Kingdom on 23 October 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/11/2013
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Aug 2011 CH01 Director's details changed for Mathew Howard Andrew March Smith on 8 August 2011
08 Aug 2011 AD01 Registered office address changed from , Cyprus Cottage West Kington, Chippenham, Wiltshire, SN14 7JE on 8 August 2011
22 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Aug 2010 AP01 Appointment of Mr Ben Nicholas Lambourne as a director
04 Aug 2010 AD01 Registered office address changed from , C/O Pong Cheese Ltd, 17 Prospect Place, Camden Road, Bath, BA1 5JD, United Kingdom on 4 August 2010
22 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mathew Howard Andrew March Smith on 21 December 2009
22 Dec 2009 AD01 Registered office address changed from , 9 Bellott's Road, Bath, Somerset, BA2 3RT on 22 December 2009