GERMANY POMBACH LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

GERMANY POMBACH LTD

Company number 13042418

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2023	AP04	Appointment of Longshine Overseas Limited as a secretary on 12 December 2023	View PDF Appointment of Longshine Overseas Limited as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	AD01	Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 12 December 2023	View PDF Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM02	Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023	View PDF Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CH04	Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023	View PDF Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AD01	Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023	View PDF Registered office address changed from Floor 1, Office 25, 22 Market Square, London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2022	CH01	Director's details changed for Qingduo Meng on 20 January 2022	View PDF Director's details changed for Qingduo Meng on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2021	AP04	Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021	View PDF Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2021	TM02	Termination of appointment of Uk Sinosia Business Limited as a secretary on 27 December 2021	View PDF Termination of appointment of Uk Sinosia Business Limited as a secretary on 27 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP04	Appointment of Uk Sinosia Business Limited as a secretary on 12 November 2021	View PDF Appointment of Uk Sinosia Business Limited as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 November 2021	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Floor 1, Office 25, 22 Market Square, London E14 6BU on 12 November 2021	View PDF Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Floor 1, Office 25, 22 Market Square, London E14 6BU on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 12 November 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 12 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-25 GBP 600 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-25 GBP 600 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?