HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Notification of Simon Goran Howard Cundey as a person with significant control on 2024-08-12 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 10/04/2510 April 2025 | Cessation of Angus Howard Cundey as a person with significant control on 2024-08-12 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Termination of appointment of Alexander Sholto Cooke as a director on 2023-11-11 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-16 with updates |
| 24/05/2324 May 2023 | Cessation of Gudrun Margareta Cundey as a person with significant control on 2023-05-15 |
| 24/05/2324 May 2023 | Change of details for Angus Howard Cundey as a person with significant control on 2023-05-15 |
| 18/05/2318 May 2023 | Change of details for Angus Howard Cundey as a person with significant control on 2023-02-01 |
| 17/05/2317 May 2023 | Director's details changed for Angus Howard Cundey on 2023-02-01 |
| 16/05/2316 May 2023 | Director's details changed for Alexander Sholto Cooke on 2023-05-15 |
| 16/05/2316 May 2023 | Director's details changed for Simon Goran Howard Cundey on 2023-05-15 |
| 01/02/231 February 2023 | Change of details for Angus Howard Cundey as a person with significant control on 2023-02-01 |
| 12/01/2312 January 2023 | Appointment of Mrs Karin Weiss-Cundey as a secretary on 2022-10-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Satisfaction of charge 3 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN FEALDMAN |
| 19/08/2019 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED KIMBERLEY MARGARET CHRISTINE ALSLEBEN |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED THOMAS GEORGE PENDRY |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUDRUN MARGARETA CUNDEY |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS HOWARD CUNDEY |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FEATHERSTONE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/05/1611 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 27569 |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SHOLTO COOKE / 06/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH ALEXANDER / 06/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HOWARD CUNDEY / 06/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES LEVETT / 06/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE PARKER / 06/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY FEATHERSTONE / 06/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORAN HOWARD CUNDEY / 06/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH DICKSON CRAIG / 06/04/2016 |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR APPOINTED KEITH JAMES LEVETT |
| 14/06/1314 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED CRAIG ANTHONY FEATHERSTONE |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/06/112 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | SECRETARY APPOINTED ALAN FEALDMAN |
| 15/06/1015 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED RICHARD HUGH DICKSON CRAIG |
| 30/07/0930 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JAVED KHAN |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ALEXANDER SHOLTO COOKE |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ALAN ALEXANDER |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | ARTICLES OF ASSOCIATION |
| 11/05/0511 May 2005 | £ IC 26026/25311 30/03/05 £ SR 715@1=715 |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | PAYMENT IN RES OF REDEM 02/04/97 |
| 14/12/0014 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0014 December 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/04/97 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | £ IC 27313/26026 28/02/97 £ SR 1287@1=1287 |
| 06/06/966 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | AUDITOR'S RESIGNATION |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8621 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS |
| 03/11/833 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 07/05/467 May 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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