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POPERINGE LIMITED

Company number 02848867

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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)
08 Aug 2024	TM01	Termination of appointment of Dorothy Jean Crozier Sampson as a director on 23 January 2024	View PDF Termination of appointment of Dorothy Jean Crozier Sampson as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Joseph Sampson as a director on 23 January 2024	View PDF Termination of appointment of Joseph Sampson as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM02	Termination of appointment of Dorothy Jean Crozier Sampson as a secretary on 23 January 2024	View PDF Termination of appointment of Dorothy Jean Crozier Sampson as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC02	Notification of Poperinge Holdings Limited as a person with significant control on 31 December 2023	View PDF Notification of Poperinge Holdings Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Joseph Sampson as a person with significant control on 31 December 2023	View PDF Cessation of Joseph Sampson as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AD01	Registered office address changed from 9 New Concordia Wharf Mill Street London SE1 2BB to 5th Floor 111 Charterhouse Street London EC1M 6AW on 14 February 2024	View PDF Registered office address changed from 9 New Concordia Wharf Mill Street London SE1 2BB to 5th Floor 111 Charterhouse Street London EC1M 6AW on 14 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR01	Registration of charge 028488670001, created on 23 January 2024	View PDF Registration of charge 028488670001, created on 23 January 2024 - link opens in a new window - 39 pages (39 pages)
04 Jan 2024	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mrs Emma Teulon-Byom as a director on 1 June 2023	View PDF Appointment of Mrs Emma Teulon-Byom as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2021	TM01	Termination of appointment of Catherine Jane Banfield as a director on 30 November 2021	View PDF Termination of appointment of Catherine Jane Banfield as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 1 April 2019 with updates	View PDF Confirmation statement made on 1 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2018	AP01	Appointment of Christopher Hlaing as a director on 1 August 2018	View PDF Appointment of Christopher Hlaing as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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POPERINGE LIMITED

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