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PONDERS END INTERNATIONAL LIMITED

Company number 02918764

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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)
09 Apr 2024 AA Full accounts made up to 30 June 2023
03 Apr 2024 PSC04 Change of details for Mr Stephen Barry Cole as a person with significant control on 1 July 2022
02 Apr 2024 PSC01 Notification of James Edward Cole as a person with significant control on 1 April 2022
02 Apr 2024 PSC01 Notification of Frances Mary Cole as a person with significant control on 1 July 2022
02 Apr 2024 PSC04 Change of details for Mr Stephen Barry Cole as a person with significant control on 1 July 2022
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
09 May 2023 AA Full accounts made up to 30 June 2022
08 Mar 2023 AP01 Appointment of Mr James Edward Cole as a director on 4 March 2023
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
05 Apr 2022 AA Full accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
14 Oct 2021 MR04 Satisfaction of charge 6 in full
08 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
12 Jan 2021 AA Full accounts made up to 30 June 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Graham Rees Evans as a director on 3 February 2020
02 Jan 2020 AA Full accounts made up to 30 June 2019
01 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
24 Dec 2018 AA Full accounts made up to 30 June 2018
26 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
08 Jan 2018 AA Full accounts made up to 30 June 2017
10 Oct 2017 AD01 Registered office address changed from 18 Hand Court London WC1V 6JF to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on 10 October 2017
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
25 Jan 2017 AA Full accounts made up to 30 June 2016
28 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100