GRAHAM POOLE LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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17/06/2517 June 2025 Unaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/08/2422 August 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Current accounting period extended from 2023-09-30 to 2024-01-31

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23/11/2323 November 2023 Registered office address changed from 19 Station Road Addlestone KT15 2AL England to Lyndale House 24a High Street Addlestone KT15 1TN on 2023-11-23

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08/09/238 September 2023 Secretary's details changed for Graham Poole on 2023-09-01

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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08/09/238 September 2023 Director's details changed for Graham Poole on 2023-09-01

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15/06/2315 June 2023 Unaudited abridged accounts made up to 2022-09-30

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05/06/235 June 2023 Registered office address changed from 10 Coleford Close Mytchett GU16 6DX to 19 Station Road Addlestone KT15 2AL on 2023-06-05

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11/10/2211 October 2022 Confirmation statement made on 2022-09-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-08 with no updates

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09/07/219 July 2021 Total exemption full accounts made up to 2020-09-30

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06/07/206 July 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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