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PONDUS PROPERTY LTD

Company number 12641943

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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)
13 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	PSC04	Change of details for Mr Peter Harald Helles as a person with significant control on 23 May 2021	View PDF Change of details for Mr Peter Harald Helles as a person with significant control on 23 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Mr Peter Harald Helles on 23 May 2021	View PDF Director's details changed for Mr Peter Harald Helles on 23 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2023	MR01	Registration of charge 126419430009, created on 1 February 2023	View PDF Registration of charge 126419430009, created on 1 February 2023 - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	MR01	Registration of charge 126419430008, created on 1 February 2023	View PDF Registration of charge 126419430008, created on 1 February 2023 - link opens in a new window - 26 pages (26 pages)
06 Sep 2022	MR01	Registration of charge 126419430007, created on 5 September 2022	View PDF Registration of charge 126419430007, created on 5 September 2022 - link opens in a new window - 21 pages (21 pages)
31 Aug 2022	MR01	Registration of charge 126419430006, created on 12 August 2022	View PDF Registration of charge 126419430006, created on 12 August 2022 - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	MR01	Registration of charge 126419430005, created on 12 August 2022	View PDF Registration of charge 126419430005, created on 12 August 2022 - link opens in a new window - 27 pages (27 pages)
25 Aug 2022	MR04	Satisfaction of charge 126419430004 in full	View PDF Satisfaction of charge 126419430004 in full - link opens in a new window - 1 page (1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Aug 2022	MR01	Registration of charge 126419430004, created on 12 August 2022	View PDF Registration of charge 126419430004, created on 12 August 2022 - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2021	MR01	Registration of charge 126419430003, created on 24 November 2021	View PDF Registration of charge 126419430003, created on 24 November 2021 - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	AD01	Registered office address changed from C/O Ensors, Cardinal House 46 st Nicholas Street Ipswich IP1 1TT United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021	View PDF Registered office address changed from C/O Ensors, Cardinal House 46 st Nicholas Street Ipswich IP1 1TT United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 24 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	MR01	Registration of charge 126419430002, created on 22 January 2021	View PDF Registration of charge 126419430002, created on 22 January 2021 - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	MR01	Registration of charge 126419430001, created on 3 August 2020	View PDF Registration of charge 126419430001, created on 3 August 2020 - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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