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POMPHREY & SONS LIMITED

Company number 01133582

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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)
24 Jun 2024 AA Unaudited abridged accounts made up to 31 January 2024
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
05 Jun 2023 AA Unaudited abridged accounts made up to 31 January 2023
24 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
03 May 2022 AA Unaudited abridged accounts made up to 31 January 2022
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
24 Jun 2021 AAMD Amended accounts made up to 31 January 2021
11 Jun 2021 AA Unaudited abridged accounts made up to 31 January 2021
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
11 Nov 2020 TM02 Termination of appointment of Philip Edward Pomphrey as a secretary on 9 June 2020
11 Nov 2020 TM01 Termination of appointment of Philip Edward Pomphrey as a director on 9 June 2020
11 Nov 2020 TM01 Termination of appointment of Nigel John Pomphrey as a director on 9 June 2020
11 Nov 2020 PSC07 Cessation of Philip Edward Pomphrey as a person with significant control on 9 June 2020
11 Nov 2020 PSC02 Notification of Oliver Pomphrey Limited as a person with significant control on 9 June 2020
11 Nov 2020 PSC07 Cessation of Nigel John Pomphrey as a person with significant control on 9 June 2020
11 Oct 2020 RP04AR01 Second filing of the annual return made up to 14 November 2011
11 Oct 2020 RP04AR01 Second filing of the annual return made up to 14 November 2012
11 Oct 2020 RP04AR01 Second filing of the annual return made up to 14 November 2013
11 Oct 2020 RP04AR01 Second filing of the annual return made up to 14 November 2014
11 Oct 2020 RP04AR01 Second filing of the annual return made up to 14 November 2015
11 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 14 November 2016
08 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 14 November 2019
08 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 14 November 2018
08 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 14 November 2017
26 Jun 2020 SH19 Statement of capital on 26 June 2020
  • GBP 6,190