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D&E POMPHRETT LTD

Company number 14969619

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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)
02 Sep 2024 AA Micro company accounts made up to 30 June 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
30 Apr 2024 TM01 Termination of appointment of Emma Jayne Pomphrett as a director on 7 July 2023
30 Apr 2024 PSC07 Cessation of Emma Jayne Pomphrett as a person with significant control on 7 July 2023
30 Apr 2024 PSC04 Change of details for Mr David James Pomphrett as a person with significant control on 7 July 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
06 Jul 2023 PSC04 Change of details for Mrs Emma Jayne Pomphrett as a person with significant control on 1 July 2023
06 Jul 2023 PSC04 Change of details for Mr David James Pomphrett as a person with significant control on 1 July 2023
06 Jul 2023 CH01 Director's details changed for Mrs Emma Jayne Pomphrett on 1 July 2023
06 Jul 2023 CH01 Director's details changed for Mr David James Pomphrett on 1 July 2023
06 Jul 2023 AD01 Registered office address changed from White Gates Cross Drove Warboys Huntingdon PE28 2UQ England to 6 Dennis Randle Way Colchester CO4 9AG on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of William James Bellamy as a director on 1 July 2023
06 Jul 2023 PSC01 Notification of Emma Jayne Pomphrett as a person with significant control on 1 July 2023
06 Jul 2023 PSC07 Cessation of William James Bellamy as a person with significant control on 1 July 2023
06 Jul 2023 PSC01 Notification of David James Pomphrett as a person with significant control on 1 July 2023
06 Jul 2023 AP01 Appointment of Mrs Emma Jayne Pomphrett as a director on 1 July 2023
06 Jul 2023 AP01 Appointment of Mr David James Pomphrett as a director on 1 July 2023
29 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-29
  • GBP 100