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POND MANAGEMENT COMPANY LIMITED - THE

Company number NI053718

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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)
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
11 Jan 2018 TM01 Termination of appointment of Johnston Gordon as a director on 6 January 2018
07 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
02 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 16
03 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 16
05 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 16
05 Feb 2014 AD01 Registered office address changed from 12 Mill Road Ballyclare BT39 1DY on 5 February 2014
08 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Mr Cidrick Mccormick on 28 January 2011
18 Feb 2010 AP01 Appointment of Mr Johnston Gordon as a director
18 Feb 2010 AP01 Appointment of Mr Cidrick Mccormick as a director
02 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for Mary Isobel Higgins on 1 January 2010
26 Jan 2010 CH01 Director's details changed for Derek Higgins on 1 January 2010
28 Feb 2009 371S(NI) 26/01/09 annual return shuttle