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MARE POND PROPERTIES LIMITED

Company number 10970413

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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)
06 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 30 September 2021
09 Nov 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
17 Jun 2020 AA Micro company accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
01 Oct 2019 PSC04 Change of details for Mr Jeremy Hunt as a person with significant control on 3 August 2019
01 Oct 2019 PSC04 Change of details for Ms Ge Guo as a person with significant control on 3 August 2019
01 Oct 2019 CH01 Director's details changed for Ms Ge Guo on 3 August 2019
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
24 Oct 2018 PSC04 Change of details for Ms Ge Guo as a person with significant control on 2 September 2018
24 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
24 Oct 2018 CH01 Director's details changed for Ms Ge Guo on 2 September 2018
24 Oct 2018 PSC04 Change of details for Mr Jeremy Hunt as a person with significant control on 2 September 2018
29 Mar 2018 PSC01 Notification of Jeremy Hunt as a person with significant control on 19 September 2017
29 Mar 2018 PSC01 Notification of Ge Guo as a person with significant control on 19 September 2017
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
16 Mar 2018 CH01 Director's details changed for Ms Ge Guo on 5 March 2018
08 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018
15 Feb 2018 MR01 Registration of charge 109704130007, created on 7 February 2018
13 Feb 2018 MR01 Registration of charge 109704130001, created on 7 February 2018
13 Feb 2018 MR01 Registration of charge 109704130002, created on 7 February 2018
13 Feb 2018 MR01 Registration of charge 109704130004, created on 7 February 2018
13 Feb 2018 MR01 Registration of charge 109704130003, created on 7 February 2018