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PERSIMMON & POMEGRANATE LTD

Company number 08798663

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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)
11 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with no updates
10 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
11 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 AD01 Registered office address changed from C/O Alessandro Barzaghini 50 Pont Street Flat 6 London SW1X 0AE England to 7 Bell Yard London WC2A 2JR on 26 March 2020
01 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 19/04/2017
28 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
21 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 22/02/2018.
19 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • EUR 1,950,500.4715
07 Jan 2016 AD01 Registered office address changed from Flat 8 - 42, Draycott Place London SW3 2SA to C/O Alessandro Barzaghini 50 Pont Street Flat 6 London SW1X 0AE on 7 January 2016
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • EUR 1,950,500.471
24 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share capital 15/05/2014