THE POND HUNTSMERE HOLDINGS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Accounts for a dormant company made up to 2024-10-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-06 with no updates

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05/11/245 November 2024 Change of details for Mr Nigel Francis Johnston as a person with significant control on 2024-11-05

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/04/2422 April 2024 Accounts for a dormant company made up to 2023-10-31

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17/04/2417 April 2024 Registered office address changed from Oakland House 21 Hope Carr Road Leigh WN7 3ET to 9 Winckley Square Preston PR1 3HP on 2024-04-17

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-10-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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09/11/169 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT REG PSC

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09/11/169 November 2016 SAIL ADDRESS CREATED

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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20/11/1520 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANCIS JOHNSTON / 03/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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30/06/1530 June 2015 PREVSHO FROM 30/11/2014 TO 30/10/2014

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM THE OLD SAW MILL ELIZABETH STREET MACCLESFIELD CHESHIRE SK11 6QL

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21/04/1521 April 2015 SECOND FILING WITH MUD 06/11/14 FOR FORM AR01

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13/04/1513 April 2015 SECOND FILING WITH MUD 06/11/14 FOR FORM AR01

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04/12/144 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/03/1412 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/1412 March 2014 07/03/14 STATEMENT OF CAPITAL GBP 100

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06/11/136 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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