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PONDREY LIMITED

Company number SC084129

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 May 2024 CH04 Secretary's details changed for Burnett & Reid Llp on 1 May 2024
03 May 2024 AD01 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
24 Jan 2024 PSC04 Change of details for Keith Andrew Sim as a person with significant control on 8 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Keith Andrew Sim on 8 January 2024
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 29 September 2020
27 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
27 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 29 September 2019
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 29 September 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 29 September 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 29 September 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
03 Oct 2015 AA Total exemption small company accounts made up to 29 September 2014