A CERTAIN POOLE LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-13 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA United Kingdom to 1 Swan Street Wilmslow SK9 1HF on 2024-06-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-13 with no updates

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11/08/2311 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-13 with no updates

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10/05/2210 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-13 with no updates

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19/11/2119 November 2021 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on 2021-11-19

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17/11/2117 November 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-17

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28/09/2128 September 2021 Micro company accounts made up to 2021-03-31

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27/09/2127 September 2021 Previous accounting period extended from 2021-01-31 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/01/2114 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL POOLE / 13/01/2021

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25/08/2025 August 2020 06/04/19 STATEMENT OF CAPITAL GBP 200

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25/08/2025 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL POOLE / 25/08/2020

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25/08/2025 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE RATHNA DUTT

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL POOLE / 25/08/2020

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL POOLE / 06/04/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB UNITED KINGDOM

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04/03/194 March 2019 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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