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POMPEY PROPERTIES LIMITED

Company number 12616937

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2024	CH01	Director's details changed for Mr James Oliver on 9 January 2024	View PDF Director's details changed for Mr James Oliver on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2023	AD01	Registered office address changed from 19 Eastern Parade Southsea Hampshire PO4 9RB United Kingdom to Motivo House Bluebell Road Yeovil BA20 2FG on 5 September 2023	View PDF Registered office address changed from 19 Eastern Parade Southsea Hampshire PO4 9RB United Kingdom to Motivo House Bluebell Road Yeovil BA20 2FG on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	MR01	Registration of charge 126169370001, created on 4 September 2023	View PDF Registration of charge 126169370001, created on 4 September 2023 - link opens in a new window - 14 pages (14 pages)
06 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	CERTNM	Company name changed pompey property finance LTD\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	View PDF Company name changed pompey property finance LTD\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2022	AA01	Previous accounting period extended from 30 April 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC07	Cessation of Mark Philip Howard as a person with significant control on 1 September 2020	View PDF Cessation of Mark Philip Howard as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC02	Notification of M Capital Assets Limited as a person with significant control on 1 September 2020	View PDF Notification of M Capital Assets Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC02	Notification of James Oliver Holdings Limited as a person with significant control on 1 September 2020	View PDF Notification of James Oliver Holdings Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Mr James Edward Barclay Oliver as a director on 1 September 2020	View PDF Appointment of Mr James Edward Barclay Oliver as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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