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Company01133582Active

Pomphrey & Sons Limited

Private limited company, incorporated 11 September 1973, Somerset

Documents

Total documents174
Latest filing16 November 2023

Latest 25 filings

16 November 2023Confirmation statement made on 14 November 2023 with updates
5 June 2023Unaudited abridged accounts made up to 31 January 2023
24 November 2022Confirmation statement made on 14 November 2022 with updates
3 May 2022Unaudited abridged accounts made up to 31 January 2022
15 November 2021Confirmation statement made on 14 November 2021 with updates
24 June 2021Amended accounts made up to 31 January 2021
11 June 2021Unaudited abridged accounts made up to 31 January 2021
16 November 2020Confirmation statement made on 14 November 2020 with updates
11 November 2020Termination of appointment of Nigel John Pomphrey as a director on 9 June 2020
11 November 2020Notification of Oliver Pomphrey Limited as a person with significant control on 9 June 2020
11 November 2020Cessation of Philip Edward Pomphrey as a person with significant control on 9 June 2020
11 November 2020Termination of appointment of Philip Edward Pomphrey as a director on 9 June 2020
11 November 2020Cessation of Nigel John Pomphrey as a person with significant control on 9 June 2020
11 November 2020Termination of appointment of Philip Edward Pomphrey as a secretary on 9 June 2020
11 October 2020Second filing of the annual return made up to 14 November 2015
11 October 2020Second filing of the annual return made up to 14 November 2012
11 October 2020Second filing of the annual return made up to 14 November 2011
11 October 2020Second filing of Confirmation Statement dated 14 November 2016
11 October 2020Second filing of the annual return made up to 14 November 2014
11 October 2020Second filing of the annual return made up to 14 November 2013
8 July 2020Second filing of Confirmation Statement dated 14 November 2019
8 July 2020Second filing of Confirmation Statement dated 14 November 2017
8 July 2020Second filing of Confirmation Statement dated 14 November 2018
26 June 2020Resolutions
  • RES13 ‐ Reduce share prem a/c 09/06/2020
26 June 2020Statement of capital on 26 June 2020
  • GBP 6,190

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