PONDSMEAD (SHEPTON MALLET) LIMITED

Company number 09334059

Date	Type	Description	View / Download
05 May 2017	AA	Full accounts made up to 30 April 2016	(10 pages)
03 Feb 2017	MR01	Registration of charge 093340590004, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(10 pages)
03 Feb 2017	MR01	Registration of charge 093340590005, created on 30 January 2017	(8 pages)
01 Feb 2017	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Avon Care Homes Ltd Mendip Court Bath Road Wells Somerset BA5 3DG on 1 February 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Neil David Rimmer as a director on 30 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Mark Bentley Jackson as a director on 30 January 2017	(1 page)
01 Feb 2017	AP01	Appointment of Miss Maria Cristina Bila as a director on 30 January 2017	(2 pages)
01 Feb 2017	MR04	Satisfaction of charge 093340590003 in full	(1 page)
01 Feb 2017	MR04	Satisfaction of charge 093340590002 in full	(1 page)
01 Feb 2017	MR04	Satisfaction of charge 093340590001 in full	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
30 Nov 2016	AP01	Appointment of Mr Neil David Rimmer as a director on 30 November 2016	(2 pages)
29 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
26 Oct 2016	MR01	Registration of charge 093340590003, created on 21 October 2016	(65 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
09 Aug 2016	AA01	Current accounting period shortened from 27 December 2015 to 28 February 2015	(1 page)
09 Aug 2016	AD01	Registered office address changed from Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 9 August 2016	(1 page)
09 Aug 2016	AP01	Appointment of Dr Mark Bentley Jackson as a director on 8 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Paul John Milner as a director on 8 August 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Richard Michael Hoggart as a director on 31 October 2015	(1 page)
23 Oct 2015	AA01	Current accounting period shortened from 31 December 2015 to 27 December 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 23 October 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Richard Michael Hoggart as a director on 17 July 2015	(2 pages)
24 Jun 2015	MR01	Registration of charge 093340590002, created on 22 June 2015	(38 pages)

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