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THE POND HUNTSMERE HOLDINGS LIMITED

Company number 08763783

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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)
30 Jun 2015 AA01 Previous accounting period shortened from 30 November 2014 to 30 October 2014
30 Jun 2015 AD01 Registered office address changed from The Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL to Oakland House 21 Hope Carr Road Leigh WN7 3ET on 30 June 2015
21 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2014
13 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 November 2014
04 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3

Statement of capital on 2015-04-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2015 and 21/04/2015
12 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Property transaction 07/03/2014
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 100
06 Nov 2013 NEWINC Incorporation