POOLE BAY HOLDINGS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/12/2431 December 2024 Group of companies' accounts made up to 2024-03-31

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10/10/2410 October 2024 Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 2024-10-10

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09/04/249 April 2024 Confirmation statement made on 2024-04-05 with no updates

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11/01/2411 January 2024 Group of companies' accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with no updates

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08/01/238 January 2023 Group of companies' accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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07/01/227 January 2022 Group of companies' accounts made up to 2021-03-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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16/12/1916 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW UNITED KINGDOM

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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23/11/1823 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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15/10/1715 October 2017 PSC'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 05/04/2017

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06/10/176 October 2017 CHANGE OF PARTICULARS FOR A PSC

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN ANDREW BRIGHT

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31/05/1731 May 2017 VARYING SHARE RIGHTS AND NAMES

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18/05/1718 May 2017 31/03/17 STATEMENT OF CAPITAL GBP 590

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18/05/1718 May 2017 DIRECTOR APPOINTED MR MARTYN ANDREW BRIGHT

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18/05/1718 May 2017 SECRETARY APPOINTED MR KENNETH JAMES ADNAMS

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09/05/179 May 2017 SECOND FILING OF AP01 FOR HUGH MICHAEL MCKENNA

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09/05/179 May 2017 SECOND FILING OF TM01 FOR MICHAEL DUKE

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24/04/1724 April 2017 COMPANY NAME CHANGED ELAXTEC LIMITED CERTIFICATE ISSUED ON 24/04/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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04/04/174 April 2017 DIRECTOR APPOINTED MR HUGH MICHAEL MCKENNA

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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31/03/1731 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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