POMPHREYS PROPERTIES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Director's details changed for Mrs Alison Mcintyre on 2025-04-02

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15/04/2515 April 2025 Change of details for Mrs Alison Lewis Mcintyre as a person with significant control on 2025-04-02

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15/04/2515 April 2025 Notification of John Lawrence Sullivan Mcintrye as a person with significant control on 2025-04-02

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15/04/2515 April 2025 Change of details for Alison Lewis Mcintyre as a person with significant control on 2025-04-02

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31/10/2431 October 2024 Change of details for Mrs Alison Mcintyre as a person with significant control on 2024-07-01

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31/10/2431 October 2024 Cessation of Elaine Sommerville as a person with significant control on 2024-07-01

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Purchase of own shares.

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05/08/245 August 2024 Resolutions

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05/08/245 August 2024 Resolutions

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16/07/2416 July 2024 Termination of appointment of Elaine Sommerville as a director on 2024-07-02

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-09-30

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09/11/239 November 2023 Confirmation statement made on 2023-11-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/03/235 March 2023 Total exemption full accounts made up to 2022-09-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-09-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/04/2114 April 2021 30/09/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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13/11/1813 November 2018 PREVSHO FROM 30/11/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/11/172 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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