Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 23 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Level 8 One Canada Square Canary Wharf London E14 5AA England to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 23 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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02 Nov 2021 |
PSC02 |
Notification of Pomerol Partners Group Llp as a person with significant control on 30 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Pomerol Partners Limited as a person with significant control on 30 October 2021
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Aug 2021 |
PSC05 |
Change of details for Pomerol Partners Limited as a person with significant control on 18 August 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Frederik Carel Hefer on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from One Canada Square Level 8, One Canada Square Canary Wharf London E14 5AA England to Level 8 One Canada Square Canary Wharf London E14 5AA on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr David Anderson as a director on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Robert Allan Matthews as a director on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 310 Pentax House South Hill Avenue South Harrow Harrow HA2 0DU England to One Canada Square Level 8, One Canada Square Canary Wharf London E14 5AA on 26 February 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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05 Oct 2020 |
AP01 |
Appointment of Mr Frederik Carel Hefer as a director on 23 September 2020
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08 Jul 2020 |
PSC02 |
Notification of Pomerol Partners Limited as a person with significant control on 30 June 2020
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08 Jul 2020 |
PSC07 |
Cessation of Frederik Carel Hefer as a person with significant control on 30 June 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Frederik Carel Hefer as a person with significant control on 30 June 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Robert Matthews on 27 June 2020
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03 Jul 2020 |
PSC01 |
Notification of Frederik Carel Hefer as a person with significant control on 30 June 2020
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02 Jul 2020 |
PSC07 |
Cessation of Robert Matthews as a person with significant control on 30 June 2020
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