POOLE BAY HOLDINGS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for Poole Bay Holdings Limited as a person with significant control on 2024-10-10 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 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 Nuffield Road Poole Dorset BH17 0LA on 2024-10-10 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOLE BAY HOLDINGS LIMITED |
| 03/10/173 October 2017 | CESSATION OF HUGH MICHAEL MCKENNA AS A PSC |
| 03/10/173 October 2017 | CESSATION OF MARTYN ANDREW BRIGHT AS A PSC |
| 13/04/1713 April 2017 | COMPANY NAME CHANGED POOLE BAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/17 |
| 01/02/171 February 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 08/10/168 October 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/168 October 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANDREW BRIGHT / 25/01/2016 |
| 08/02/168 February 2016 | SECRETARY APPOINTED MR KENNETH JAMES ADNAMS |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKER |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHILL |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH MCKENNA |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ADNAMS |
| 19/12/1519 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5-7 NEWBOLD STREET LEAMINGTON SPA WARKS CV32 4HN |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR KENNETH JAMES ADNAMS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AVERY |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR MATTHEW CHARLES PARKER |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR JOHN ANDREW CHURCHILL |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/03/2011 |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR ANDREW JOHN AVERY |
| 25/10/1025 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/10/2009 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR HUGH MICHAEL MCKENNA |
| 04/03/104 March 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL MCKENNA / 01/10/2009 |
| 15/01/1015 January 2010 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUCHAMP HOUSE, 1 KENILWORTH ROAD, LEAMINGTON SPA WARKS CV32 5TG |
| 14/11/0814 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: BEAUCHAMP HOUSE, 1 KENILWORTH ROAD, LEAMINGTON SPA WARKS EV32 5TG |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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