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POND HOUSE MANAGEMENT COMPANY LIMITED

Company number 04646053

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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)
17 Feb 2016 TM02 Termination of appointment of Jack Leon Posner as a secretary on 17 February 2016
02 Feb 2016 AD01 Registered office address changed from 100 High Ash Drive Leeds West Yorkshire LS17 8RE to 62-64 High Road Bushey Heath Herts WD23 1GG on 2 February 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 28
04 Aug 2014 AP01 Appointment of Mr Cyril Boyne as a director on 27 July 2014
04 Aug 2014 TM01 Termination of appointment of Anthony Simmons as a director on 27 July 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 28
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 AP01 Appointment of Mr Anthony Simmons as a director
20 Sep 2013 TM01 Termination of appointment of Stuart Foux as a director
13 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
07 Aug 2012 TM01 Termination of appointment of Cyrill Boyne as a director
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AP01 Appointment of Mr Cyrill Boyne as a director
01 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
21 Dec 2010 TM01 Termination of appointment of Richard Woolf as a director
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Feb 2010 CH01 Director's details changed for Richard Anthony Woolf on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Ann Lyons on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Jack Leon Posner on 11 February 2010