MICHAEL POOLE LIMITED

Company number 07451327 ·

Active

67 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 10 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
31 Mar 2026 RP01PSC01 · 3 pages View document
19 Jan 2026 Director's details changed for Mrs Emma Allison Poole on 2025-12-18 · 2 pages View document
19 Jan 2026 Change of details for Mrs Emma Allison Poole as a person with significant control on 2025-12-18 · 2 pages View document
19 Jan 2026 Change of details for Mr Richard Mark Poole as a person with significant control on 2025-12-18 · 2 pages View document
19 Jan 2026 Director's details changed for Mr Richard Mark Poole on 2025-12-18 · 2 pages View document
11 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-06 with updates · 4 pages View document
15 Apr 2025 Change of details for Mr Richard Mark Poole as a person with significant control on 2025-01-28 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jan 2025 Appointment of Mrs Emma Allison Poole as a director on 2025-01-23 · 2 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
24 Dec 2020 14/12/20 STATEMENT OF CAPITAL GBP 20 View document
16 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK POOLE View document
16 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN POOLE JP DL View document
16 Dec 2020 CESSATION OF JOHN MICHAEL POOLE AS A PSC View document
16 Dec 2020 Notification of Richard Mark Poole as a person with significant control on 2020-12-14 · 2 pages View document
3 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074513270001 View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
8 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
27 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
16 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL POOLE / 04/11/2017 View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL POOLE / 04/11/2017 View document
15 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK POOLE / 05/11/2017 View document
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jan 2014 Annual return made up to 25 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
14 Nov 2012 14/11/12 STATEMENT OF CAPITAL GBP 100 View document
17 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
20 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Nov 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
28 Nov 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BANCROFT WHINNEY HILL STOCKTON-ON-TEES CLEVELAND TS21 1BG ENGLAND View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK POOLE / 25/11/2011 View document
28 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL POOLE / 25/11/2011 · 2 pages View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR TS10 5SH UNITED KINGDOM View document
19 Jan 2011 DIRECTOR APPOINTED RICHARD MARK POOLE View document
19 Jan 2011 DIRECTOR APPOINTED MR JOHN MICHAEL POOLE View document
20 Dec 2010 CURRSHO FROM 30/11/2011 TO 31/03/2011 View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES View document
25 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document