ONE POOL HOLDINGS LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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16/11/2216 November 2022 Director's details changed for Ms Holly Harrison-Little on 2022-09-16

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15/11/2215 November 2022 Certificate of change of name

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16/12/2116 December 2021 Termination of appointment of Tim Brough as a director on 2021-11-30

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09/12/219 December 2021 Appointment of Mr Tim Brough as a director on 2021-11-30

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09/12/219 December 2021 Appointment of Ms Holly Harrison-Little as a director on 2021-11-30

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09/12/219 December 2021 Termination of appointment of Darren Harrison-Little as a director on 2021-11-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENSON

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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19/01/1919 January 2019 DISS40 (DISS40(SOAD))

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM CHERRY LODGE MALTON ROAD CHERRY BURTON BEVERLEY EAST YORKSHIRE HU17 7RA UNITED KINGDOM

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18/12/1818 December 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/03/1826 March 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1529 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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