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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)
26 Jun 2020 SH19 Statement of capital on 26 June 2020
  • GBP 6,190
26 Jun 2020 CAP-SS Solvency Statement dated 09/06/20
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/06/2020
21 May 2020 AA Unaudited abridged accounts made up to 31 January 2020
20 May 2020 MR04 Satisfaction of charge 1 in full
20 Feb 2020 MR04 Satisfaction of charge 2 in full
08 Jan 2020 CS01 Confirmation statement made on 14 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/07/2020
19 Nov 2019 CH01 Director's details changed for Mr Oliver Charles Philip Pomphrey on 12 November 2019
04 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
13 May 2019 MR04 Satisfaction of charge 4 in full
13 May 2019 MR04 Satisfaction of charge 3 in full
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/07/2020
22 Aug 2018 AA Unaudited abridged accounts made up to 31 January 2018
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/07/2020
24 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 14/11/2016
01 Jun 2017 AA Unaudited abridged accounts made up to 31 January 2017
14 Nov 2016 ANNOTATION
19 Jul 2016 AA Unaudited abridged accounts made up to 31 January 2016
18 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6,190
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2020.
26 May 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 6,190
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2020.
08 Sep 2014 CH01 Director's details changed for Mr Philip Edward Pomphrey on 8 September 2014
22 May 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 6,190
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2020.
13 May 2013 AA Total exemption small company accounts made up to 31 January 2013