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Pond Lane Company Limited

Documents

Total Documents96
Total Pages330

Filing History

3 November 2023Confirmation statement made on 3 November 2023 with no updates
22 July 2023Accounts for a dormant company made up to 30 November 2022
3 November 2022Confirmation statement made on 3 November 2022 with no updates
28 July 2022Accounts for a dormant company made up to 30 November 2021
23 January 2022Notification of Laurence Michael O'brien as a person with significant control on 19 January 2022
23 January 2022Appointment of Mr Laurence Michael O'brien as a director on 19 January 2022
29 December 2021Cessation of Roger Wilfred Marris as a person with significant control on 2 December 2021
29 December 2021Termination of appointment of Roger Wilfred Marris as a director on 2 December 2021
4 November 2021Termination of appointment of Roger Wilfred Marris as a secretary on 3 November 2021
3 November 2021Confirmation statement made on 3 November 2021 with no updates
3 November 2021Appointment of Mr Bryan Stanley Hone as a secretary on 3 November 2021
3 November 2021Registered office address changed from Stone Barn Duggleby Malton North Yorkshire YO17 8BN to Shrew Cottage Salents Lane Duggleby Malton North Yorkshire YO17 8BN on 3 November 2021
26 July 2021Accounts for a dormant company made up to 30 November 2020
3 November 2020Confirmation statement made on 3 November 2020 with no updates
21 October 2020Accounts for a dormant company made up to 30 November 2019
4 November 2019Confirmation statement made on 3 November 2019 with no updates
23 July 2019Accounts for a dormant company made up to 30 November 2018
3 November 2018Confirmation statement made on 3 November 2018 with no updates
26 July 2018Accounts for a dormant company made up to 30 November 2017
15 November 2017Confirmation statement made on 3 November 2017 with no updates
15 November 2017Confirmation statement made on 3 November 2017 with no updates
22 July 2017Accounts for a dormant company made up to 30 November 2016
22 July 2017Accounts for a dormant company made up to 30 November 2016
9 November 2016Confirmation statement made on 3 November 2016 with updates
9 November 2016Confirmation statement made on 3 November 2016 with updates
24 July 2016Accounts for a dormant company made up to 30 November 2015
24 July 2016Accounts for a dormant company made up to 30 November 2015
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
3 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
18 August 2015Appointment of Mr Robert James Barron Hastings as a director on 17 August 2015
18 August 2015Appointment of Mr Robert James Barron Hastings as a director on 17 August 2015
17 August 2015Termination of appointment of Margaret Brazey as a director on 5 August 2015
17 August 2015Termination of appointment of Margaret Brazey as a director on 5 August 2015
17 August 2015Termination of appointment of Margaret Brazey as a director on 5 August 2015
24 July 2015Accounts for a dormant company made up to 30 November 2014
24 July 2015Accounts for a dormant company made up to 30 November 2014
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
5 November 2014Director's details changed for Mr Bryan Stanley Hone on 5 November 2014
5 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
5 November 2014Director's details changed for Mr Bryan Stanley Hone on 5 November 2014
5 November 2014Director's details changed for Mr Bryan Stanley Hone on 5 November 2014
28 July 2014Accounts for a dormant company made up to 30 November 2013
28 July 2014Accounts for a dormant company made up to 30 November 2013
3 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 3
3 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 3
3 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 3
27 July 2013Accounts for a dormant company made up to 30 November 2012
27 July 2013Accounts for a dormant company made up to 30 November 2012
3 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
3 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
3 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
30 July 2012Accounts for a dormant company made up to 30 November 2011
30 July 2012Accounts for a dormant company made up to 30 November 2011
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
4 November 2011Annual return made up to 3 November 2011 with a full list of shareholders
10 July 2011Accounts for a dormant company made up to 30 November 2010
10 July 2011Accounts for a dormant company made up to 30 November 2010
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
22 November 2010Director's details changed for Mr Roger Wilfred Marris on 13 October 2010
22 November 2010Director's details changed for Mr Roger Wilfred Marris on 13 October 2010
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
22 November 2010Annual return made up to 3 November 2010 with a full list of shareholders
7 January 2010Accounts for a dormant company made up to 30 November 2009
7 January 2010Accounts for a dormant company made up to 30 November 2009
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
4 November 2009Director's details changed for Bryan Stanley Hone on 3 November 2009
4 November 2009Director's details changed for Margaret Brazey on 3 November 2009
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
4 November 2009Director's details changed for Margaret Brazey on 3 November 2009
4 November 2009Director's details changed for Mr Roger Wilfred Marris on 3 November 2009
4 November 2009Director's details changed for Mr Roger Wilfred Marris on 3 November 2009
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders
4 November 2009Director's details changed for Bryan Stanley Hone on 3 November 2009
4 November 2009Secretary's details changed for Roger Wilfred Marris on 3 November 2009
4 November 2009Director's details changed for Bryan Stanley Hone on 3 November 2009
4 November 2009Director's details changed for Mr Roger Wilfred Marris on 3 November 2009
4 November 2009Secretary's details changed for Roger Wilfred Marris on 3 November 2009
4 November 2009Director's details changed for Margaret Brazey on 3 November 2009
4 November 2009Secretary's details changed for Roger Wilfred Marris on 3 November 2009
24 November 2008Registered office changed on 24/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
24 November 2008Director appointed margaret brazey
24 November 2008Director appointed bryan stanley hone
24 November 2008Registered office changed on 24/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
24 November 2008Director and secretary appointed roger wilfred marris
24 November 2008Director appointed bryan stanley hone
24 November 2008Director appointed margaret brazey
24 November 2008Director and secretary appointed roger wilfred marris
21 November 2008Appointment terminated secretary london law secretarial LIMITED
21 November 2008Appointment terminated director john cowdry
21 November 2008Appointment terminated director john cowdry
21 November 2008Appointment terminated secretary london law secretarial LIMITED
3 November 2008Incorporation
3 November 2008Incorporation
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