72/74 POOLBROOK MANAGEMENT LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-14 with updates

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16/08/2416 August 2024 Micro company accounts made up to 2023-10-31

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28/12/2328 December 2023 Cessation of Virginia Catherine Harper as a person with significant control on 2023-11-08

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28/12/2328 December 2023 Registered office address changed from 172 Brookfarm Drive Malvern Worcestershire WR14 3SL to 74 Poolbrook Road Malvern Worcestershire WR14 3JD on 2023-12-28

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08/11/238 November 2023 Termination of appointment of Virginia Catherine Harper as a director on 2023-11-08

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-15 with no updates

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21/11/2221 November 2022 Accounts for a dormant company made up to 2022-10-31

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21/11/2221 November 2022 Change of details for Emma Louise Vivien as a person with significant control on 2019-10-17

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17/11/2217 November 2022 Confirmation statement made on 2022-10-15 with updates

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10/11/2210 November 2022 Registered office address changed from Vine Yards Farm Vinesend Lane Cradley Malvern WR13 5NH United Kingdom to 172 Brookfarm Drive Malvern Worcestershire WR14 3SL on 2022-11-10

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Termination of appointment of David John Oseman as a director on 2022-10-12

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26/10/2226 October 2022 Cessation of David John Oseman as a person with significant control on 2022-10-12

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10/12/2110 December 2021 Confirmation statement made on 2021-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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11/12/1911 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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17/10/1917 October 2019 PSC'S CHANGE OF PARTICULARS / DAVID JOHN OSEMAN / 15/02/2019

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17/10/1917 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE VIVIEN

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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17/10/1917 October 2019 Confirmation statement made on 2019-10-15 with updates

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16/10/1816 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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