POMEGRANATE ONE LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-20 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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01/12/221 December 2022 Confirmation statement made on 2022-11-20 with updates

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17/12/2117 December 2021 Confirmation statement made on 2021-11-20 with updates

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23/11/2123 November 2021 Previous accounting period shortened from 2021-11-30 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Change of details for Mrs Maria O'connor as a person with significant control on 2021-07-30

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11/08/2111 August 2021 Change of details for Mr Graham Lindley as a person with significant control on 2021-07-30

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04/08/214 August 2021 Director's details changed for Mr Graham Lindley on 2021-07-30

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04/08/214 August 2021 Director's details changed for Mr Graham Lindley on 2021-07-30

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04/08/214 August 2021 Director's details changed for Mrs Maria O'connor on 2021-07-30

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02/08/212 August 2021 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 2021-08-02

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02/08/212 August 2021 Secretary's details changed for Mr Graham Lindley on 2021-07-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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23/09/2023 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LINDLEY / 21/09/2020

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23/09/2023 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LINDLEY / 21/09/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/08/1921 August 2019 SECRETARY APPOINTED MR GRAHAM LINDLEY

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM LINDLEY / 21/08/2019

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LINDLEY / 21/08/2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/06/1828 June 2018 CESSATION OF ROBERT LINDLEY AS A PSC

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDLEY

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21/11/1721 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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