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POMERY'S LTD

Company number 13046425

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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)
09 Oct 2024	AP01	Appointment of Mrs Kerry Anne Boxall as a director on 26 September 2024	View PDF Appointment of Mrs Kerry Anne Boxall as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Brian George Chenoweth as a director on 25 September 2024	View PDF Termination of appointment of Brian George Chenoweth as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2024	AD01	Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA United Kingdom to Tre-Ru House the Leats Truro TR1 3AG on 28 June 2024	View PDF Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA United Kingdom to Tre-Ru House the Leats Truro TR1 3AG on 28 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AP03	Appointment of Mr David Armstrong as a secretary on 11 August 2023	View PDF Appointment of Mr David Armstrong as a secretary on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr David Armstrong as a director on 11 August 2023	View PDF Appointment of Mr David Armstrong as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Kerry Anne Boxall as a director on 10 August 2023	View PDF Termination of appointment of Kerry Anne Boxall as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM02	Termination of appointment of Kerry Anne Boxall as a secretary on 10 August 2023	View PDF Termination of appointment of Kerry Anne Boxall as a secretary on 10 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	CH01	Director's details changed for Mr Christopher John Byrne Roberts on 11 December 2022	View PDF Director's details changed for Mr Christopher John Byrne Roberts on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	CH01	Director's details changed for Mr Robert John Morse on 17 January 2022	View PDF Director's details changed for Mr Robert John Morse on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Brian George Chenoweth on 17 January 2022	View PDF Director's details changed for Mr Brian George Chenoweth on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 100	View PDF Incorporation Statement of capital on 2020-11-26 GBP 100 - link opens in a new window - 52 pages (52 pages)

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POMERY'S LTD

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