Pamplona Ltd. net worth, address, company information. Free

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Pamplona Ltd (Companies House Registration Number 09424387) is a private limited company started on 2015-02-05 originating in England. The enterprise is situated at The Rock Inn Rock Hill, Georgeham, Braunton EX33 1JW. Pamplona Ltd operates SIC: 56101 - "licensed restaurants".

Company details

Name	Pamplona Ltd
Number	09424387
Date of Incorporation:	Thu, 5th Feb 2015
End of financial year:	30 April
Address:	The Rock Inn Rock Hill, Georgeham, Braunton, EX33 1JW
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Daniel C. (in the company from 13 September 2020), Gemma C. (appointment date: 05 February 2015). The official register reports 2 persons of significant control, EX31 1SQ Barnstaple, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gemma C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	139,670	154,556	117,898	131,878	86,359	276,298	461,470	361,082
Fixed Assets	15,100	16,071	20,058	16,231	15,934	54,037	68,658	67,257
Total Assets Less Current Liabilities	31,733	48,970	46,148	47,432	46,747	217,186	346,089	289,921
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	29,969	-	-	-	-	-	-	-
Tangible Fixed Assets	15,100	-	-	-	-	-	-	-

People with significant control

Columbia Holdings Limited

19 June 2022

Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	14159409
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gemma C.

6 April 2016 - 19 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Mon, 5th Feb 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Mon, 5th Feb 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Sun, 5th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, January 2023 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control Sun, 19th Jun 2022 filed on: 6th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 19th Jun 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sun, 19th Jun 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 5th Feb 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 30th, January 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Fri, 5th Feb 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Thu, 11th Mar 2021 director's details were changed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 6th, January 2021 \| accounts	Free Download (12 pages)
(SH02) Sub-division of shares on Sun, 13th Sep 2020 filed on: 30th, September 2020 \| capital	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 30th, September 2020 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, September 2020 \| resolution	Free Download (1 page)
(AP01) On Sun, 13th Sep 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Fri, 22nd May 2020 filed on: 27th, May 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 5th Feb 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 5th Feb 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, January 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 5th Feb 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Sun, 5th Feb 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 4th, November 2016 \| accounts	Free Download (4 pages)
(TM02) Wed, 25th May 2016 - the day secretary's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Wed, 25th May 2016 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: Thu, 10th Mar 2016. New Address: The Rock Inn Rock Hill Georgeham Braunton Devon EX33 1JW. Previous address: 34 David's Hill Georgeham Braunton North Devon EX33 1QF England filed on: 10th, March 2016 \| address	Free Download (1 page)
(CH03) On Mon, 1st Feb 2016 secretary's details were changed filed on: 10th, March 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 1st Feb 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(CH01) On Sat, 12th Sep 2015 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(CH03) On Sat, 12th Sep 2015 secretary's details were changed filed on: 10th, February 2016 \| officers	Free Download (1 page)
(CH01) On Tue, 9th Feb 2016 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(CH03) On Tue, 9th Feb 2016 secretary's details were changed filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 30th Apr 2016 filed on: 25th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 2015 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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