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POMBURY LIMITED

Company number FC029679

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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 2013 OSDS01 Closure of UK establishment(s) BR014662 and overseas company FC029679 on 23 September 2012
31 Oct 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014662 Person Authorised to Represent terminated 31/12/2011 dan ryan
31 Oct 2012 OSTM01 Termination of appointment of Dan Ryan as a director
31 Oct 2012 AA Full accounts made up to 24 September 2011
10 Nov 2011 OSCH02 Details changed for an overseas company - Unit D Airport Business Park, Swords Road, Dublin, Ireland
10 Nov 2011 AA Full accounts made up to 25 September 2010
10 Nov 2011 AA Full accounts made up to 30 September 2009
10 Nov 2011 AA Full accounts made up to 30 September 2008
07 Jun 2011 OSCH03 Director's details changed for Nigel Cowman on 27 April 2011
07 Jun 2011 OSCH07 Change of details for Mark Carter of Unit D Airport Business Park, Swords Road, Ballsbridge, Dublin as a person authorised to represent UK establishment BR014662 on 27 April 2011
07 Jun 2011 OSCH07 Change of details for Nigel Cowman of 23 Beechwood Court, Stillorgan Road, Dublin as a person authorised to represent UK establishment BR014662 on 27 April 2011
06 Jun 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR014662 Person Authorised to Accept terminated 27/04/2011 claire staples
31 Mar 2011 OSNM01 Change of registered name of an overseas company on 31 March 2011 from Lifestyle sports
28 Mar 2011 OSCH05 Secretary's details changed for Mark Carter on 15 March 2011
28 Mar 2011 OSCH03 Director's details changed for Mark Carter on 15 March 2011
28 Mar 2011 OSCH02 Details changed for an overseas company - Unit D Airport Business Park, Swords Road, Dublin, Dublin, Ireland
28 Mar 2011 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/10 to 30/09 09Mths
28 Mar 2011 OSCH01 Details changed for a UK establishment - BR014662 Name Change Lifestyle sports,15 March 2011
28 Mar 2011 OSCH01 Details changed for a UK establishment - BR014662 Address Change 18/20 castle lane, belfast, antrim, BT1 5DA, northern ireland,16 March 2011
25 Jun 2010 OS-PAR Appointment at registration for BR014662 - person authorised to represent, Ryan Dan 7 Marguerite Road Dublin 9 Ireland
25 Jun 2010 OS-PAR Appointment at registration for BR014662 - person authorised to accept service, Staples Claire Elliott Duffy Garrett Solicitors Royston House Belfast Northern Irelandbt1 6Fd
25 Jun 2010 OS-PAR Appointment at registration for BR014662 - person authorised to represent, Conman Nigel 26 Beechwood Court Dublin Ireland
25 Jun 2010 OSIN01 Registration of a UK establishment of an overseas company
25 Jun 2010 OS-PAR Appointment at registration for BR014662 - person authorised to represent, Stafford Mark Elgin Mews Clyde Lane Dublin 4 Ireland
25 Jun 2010 OS-PAR Appointment at registration for BR014662 - person authorised to represent, Carter Mark Apt 1 Halcam Court Ballsbridge Irelanddublin 4