POMPHREY & SONS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/11/2427 November 2024 Confirmation statement made on 2024-11-16 with updates

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-16 with updates

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05/06/235 June 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with updates

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03/05/223 May 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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11/06/2111 June 2021 31/01/21 UNAUDITED ABRIDGED

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES

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06/05/216 May 2021 CESSATION OF PHILIP EDWARD POMPHREY AS A PSC

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06/05/216 May 2021 CESSATION OF NIGEL JOHN POMPHREY AS A PSC

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES PHILIP POMPHREY

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05/05/215 May 2021 APPOINTMENT TERMINATED, DIRECTOR MAUREEN POMPHREY

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05/05/215 May 2021 DIRECTOR APPOINTED MR OLIVER CHARLES PHILIP POMPHREY

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05/05/215 May 2021 APPOINTMENT TERMINATED, SECRETARY PHILIP POMPHREY

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05/05/215 May 2021 APPOINTMENT TERMINATED, DIRECTOR HELEN POMPHREY

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05/05/215 May 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIP POMPHREY

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05/05/215 May 2021 APPOINTMENT TERMINATED, DIRECTOR NIGEL POMPHREY

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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21/05/2021 May 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/07/195 July 2019 31/01/19 UNAUDITED ABRIDGED

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/08/1822 August 2018 31/01/18 UNAUDITED ABRIDGED

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/06/171 June 2017 31/01/17 UNAUDITED ABRIDGED

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/07/1619 July 2016 31/01/16 UNAUDITED ABRIDGED

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18/05/1618 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/05/155 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/06/1410 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/05/1329 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD POMPHREY / 01/11/2012

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP EDWARD POMPHREY / 01/11/2012

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN POMPHREY / 01/11/2012

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN POMPHREY / 01/11/2012

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JUDITH POMPHREY / 01/07/2012

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/06/121 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/05/1126 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/05/1026 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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22/06/0922 June 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/01/0931 January 2009 PREVSHO FROM 31/05/2009 TO 31/01/2009

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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