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POND LANE COMPANY LIMITED

Company number 06739797

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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)
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
22 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
23 Jan 2022 PSC01 Notification of Laurence Michael O'brien as a person with significant control on 19 January 2022
23 Jan 2022 AP01 Appointment of Mr Laurence Michael O'brien as a director on 19 January 2022
29 Dec 2021 PSC07 Cessation of Roger Wilfred Marris as a person with significant control on 2 December 2021
29 Dec 2021 TM01 Termination of appointment of Roger Wilfred Marris as a director on 2 December 2021
04 Nov 2021 TM02 Termination of appointment of Roger Wilfred Marris as a secretary on 3 November 2021
03 Nov 2021 AP03 Appointment of Mr Bryan Stanley Hone as a secretary on 3 November 2021
03 Nov 2021 AD01 Registered 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
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
21 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
22 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
24 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
18 Aug 2015 AP01 Appointment of Mr Robert James Barron Hastings as a director on 17 August 2015