E. POOLE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/02/2512 February 2025 | Change of details for E.Poole Group Holdings Limited as a person with significant control on 2025-02-12 |
| 12/02/2512 February 2025 | Registered office address changed from Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-12 |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/04/2423 April 2024 | Change of details for E.Poole Group Holdings Limited as a person with significant control on 2024-04-23 |
| 23/04/2423 April 2024 | Registered office address changed from Unit 17, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD England to Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2024-04-23 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 28/02/2228 February 2022 | Second filing of Confirmation Statement dated 2020-03-27 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/04/2014 April 2020 | CESSATION OF MICHAEL STUART DRYE AS A PSC |
| 09/04/209 April 2020 | Confirmation statement made on 2020-03-27 with no updates |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DRYE |
| 18/03/2018 March 2020 | PROVISION OF THE ARTICLES OF THE COMPANY WHICH WOULD OTHERWISE PREVENT A DIRECTOR FROM BEING COUNTED AS PARTICIPATING IN DECISION-MAKING PROCESS BE DISAPPLIED/PREPARATORY ACTIONS ON THE DIRECTORS IN THE PROCESS OF CIRCULATING RES BE RATIFIED 10/03/2020 |
| 18/03/2018 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 17/11/1717 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106935660001 |
| 09/11/179 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 101.00 |
| 09/11/179 November 2017 | Statement of capital following an allotment of shares on 2017-10-17 |
| 31/10/1731 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STUART DRYE |
| 28/03/1728 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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