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POMEGRANATE PROPERTY MANAGEMENT LIMITED

Company number 06575213

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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)
20 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 2
04 Sep 2014 CERTNM Company name changed law firm strategy LIMITED\certificate issued on 04/09/14
  • RES15 ‐ Change company name resolution on 2014-09-01
04 Sep 2014 CONNOT Change of name notice
01 Sep 2014 AP01 Appointment of Mr Martin Stewart Henshaw as a director on 29 August 2014
30 Aug 2014 AP01 Appointment of Mrs Karen Caroline Selmon as a director on 29 August 2014
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
16 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Jun 2013 AAMD Amended accounts made up to 30 September 2011
27 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from 52 Hoop Lane London NW11 7NH England on 3 December 2012
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from Advantage Business Centre Great Ancoats Street Manchester M4 6DE United Kingdom on 27 January 2012
08 Nov 2011 TM01 Termination of appointment of Karen Selmon as a director
08 Nov 2011 AP01 Appointment of Mr Marcus Selmon as a director
27 Jul 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Apr 2011 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 6 April 2011
27 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Jun 2009 363a Return made up to 24/04/09; full list of members
12 May 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
12 May 2009 288a Director appointed mrs karen caroline rebecca selmon