PONDTAIL INVESTMENTS
| Status | ACTIVE |
| Company No. | 09551085 |
| Category | |
| Incorporated | 20 Apr 2015 |
| Age | 9 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PONDTAIL INVESTMENTS is an active with number 09551085. It was incorporated 9 years, 1 month, 15 days ago, on 20 April 2015. The company address is Pondtail Farm Hooklands Lane Pondtail Farm Hooklands Lane, Horsham, RH13 8PY, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Gazette filings brought up to date
Date: 25 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Change to a person with significant control
Date: 21 Apr 2023
Action Date: 08 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Richard Parkes Power
Change date: 2022-08-08
Documents
Capital allotment new class of shares
Date: 09 Sep 2022
Category: Capital
Type: SH09
Documents
Resolution
Date: 26 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Aug 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 24 Aug 2022
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2022
Action Date: 30 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095510850001
Charge creation date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-14
New address: Pondtail Farm Hooklands Lane Shipley Horsham RH13 8PY
Old address: Oakwood Farmhouse Hooklands Lane Shipley Horsham RH13 8PY United Kingdom
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Confirmation statement with no updates
Date: 04 Jan 2020
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-03-31
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Resolution
Date: 06 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 06 May 2015
Category: Incorporation
Type: MAR
Documents
Reregistration assent
Date: 06 May 2015
Category: Change-of-name
Type: FOA-RR
Documents
Certificate re registration limited to unlimited
Date: 06 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT3
Documents
Reregistration private limited to private unlimited company
Date: 06 May 2015
Category: Change-of-name
Type: RR05
Documents
Incorporation company
Date: 20 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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