| Company Name | Pommery Investments Limited |
|---|---|
| Directors | Andrew Gerard Hughes and Julie Hughes |
| Company Status | Active |
| Company Number | 08799050 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew Gerard Hughes |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St Olaves Road York North Yorkshire YO30 7AL |
| Director Name | Mrs Julie Hughes |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 St Olaves Road York North Yorkshire YO30 7AL |
| Secretary Name | Julie Hughes |
|---|---|
| Status | Current |
| Appointed | 02 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 St Olaves Road York North Yorkshire YO30 7AL |
Location
| Registered Address | 12 St Olaves Road York North Yorkshire YO30 7AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Clifton |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 14 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 6 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 15 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 14 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 December 2020 | Confirmation statement made on 2 December 2020 with updates (5 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 April 2020 | Resolutions
|
| 15 April 2020 | Resolutions
|
| 8 April 2020 | Change of share class name or designation (2 pages) |
| 7 April 2020 | Statement of capital following an allotment of shares on 1 December 2017
|
| 10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 2 December 2019 | Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 30 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
| 9 November 2018 | Change of details for Mrs Julie Hughes as a person with significant control on 8 November 2018 (2 pages) |
| 8 November 2018 | Secretary's details changed for Julie Hughes on 8 November 2018 (1 page) |
| 8 November 2018 | Change of details for Mr Andrew Gerard Hughes as a person with significant control on 8 November 2018 (2 pages) |
| 8 November 2018 | Cessation of Andrew Gerard Hughes as a person with significant control on 6 April 2016 (1 page) |
| 8 November 2018 | Cessation of Julie Hughes as a person with significant control on 7 April 2016 (1 page) |
| 8 November 2018 | Change of details for Mr Andrew Gerard Hughes as a person with significant control on 8 November 2018 (2 pages) |
| 8 November 2018 | Director's details changed for Mrs Julie Hughes on 8 November 2018 (2 pages) |
| 8 November 2018 | Director's details changed for Mr Andrew Gerard Hughes on 8 November 2018 (2 pages) |
| 8 November 2018 | Cessation of Andrew Gerard Hughes as a person with significant control on 1 December 2016 (1 page) |
| 8 November 2018 | Notification of Andrew Gerard Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 16 February 2018 | Registered office address changed from 3 Grosvenor Park Grosvenor Road York YO30 6BX to 12 st Olaves Road York North Yorkshire YO30 7AL on 16 February 2018 (1 page) |
| 18 December 2017 | Notification of Julie Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Notification of Andrew Gerard Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Notification of Julie Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Notification of Andrew Gerard Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 18 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 20 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 10 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 April 2015 | Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
| 22 April 2015 | Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page) |
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
| 11 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
| 11 December 2013 | Statement of capital following an allotment of shares on 5 December 2013
|
| 2 December 2013 | Incorporation (45 pages) |
| 2 December 2013 | Incorporation (45 pages) |