POLES APART AP LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewCessation of Jennifer Eve Blackstone as a person with significant control on 2025-08-18

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22/09/2522 September 2025 NewNotification of Lowday Pring Holdings Limited as a person with significant control on 2025-08-18

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16/09/2516 September 2025 NewCancellation of shares. Statement of capital on 2025-08-18

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05/09/255 September 2025 NewResolutions

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20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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10/07/2510 July 2025 Termination of appointment of Jennifer Eve Blackstone as a director on 2025-07-10

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09/07/259 July 2025 Appointment of Mrs Jennifer Eve Blackstone as a director on 2022-01-24

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09/07/259 July 2025 Cessation of Alison Elizabeth Dowling as a person with significant control on 2024-05-23

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22/04/2522 April 2025 Termination of appointment of Jennifer Eve Blackstone as a director on 2025-04-17

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09/04/259 April 2025 Confirmation statement made on 2025-03-28 with updates

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10/12/2410 December 2024 Purchase of own shares.

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09/12/249 December 2024 Purchase of own shares.

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09/12/249 December 2024 Purchase of own shares.

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/06/2419 June 2024 Purchase of own shares.

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07/06/247 June 2024 Cancellation of shares. Statement of capital on 2024-05-23

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24/05/2424 May 2024 Termination of appointment of Tom Laurence Thorpe as a director on 2024-05-24

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23/05/2423 May 2024 Notification of Alison Elizabeth Dowling as a person with significant control on 2024-05-22

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16/05/2416 May 2024 Micro company accounts made up to 2023-08-31

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15/05/2415 May 2024 Purchase of own shares.

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15/05/2415 May 2024 Purchase of own shares.

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15/05/2415 May 2024 Purchase of own shares.

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17/04/2417 April 2024 Confirmation statement made on 2024-03-28 with updates

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17/04/2417 April 2024 Cessation of Anne-Marie Ryder as a person with significant control on 2024-02-23

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16/04/2416 April 2024 Cessation of Emma Terri Maria Wilton as a person with significant control on 2024-02-23

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16/04/2416 April 2024 Cessation of Lowday Pring Holdings Ltd as a person with significant control on 2024-02-23

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12/03/2412 March 2024 Purchase of own shares.

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11/03/2411 March 2024 Purchase of own shares.

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02/02/242 February 2024 Purchase of own shares.

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31/01/2431 January 2024 Purchase of own shares.

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16/11/2316 November 2023 Appointment of Mr Tom Laurence Thorpe as a director on 2023-11-16

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Purchase of own shares.

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18/04/2318 April 2023 Registered office address changed from Precise Accountants Ltd Unit 6 Brooklands Budshead Road Plymouth Devon PL6 5XR England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2023-04-18

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with no updates

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23/03/2323 March 2023 Termination of appointment of Emma Terri Maria Wilton as a director on 2023-03-23

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15/03/2315 March 2023 Notification of Jennifer Eve Blackstone as a person with significant control on 2021-03-29

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15/03/2315 March 2023 Notification of Samuel Michael Laskey as a person with significant control on 2021-03-29

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15/03/2315 March 2023 Notification of Anne-Marie Ryder as a person with significant control on 2021-03-29

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15/03/2315 March 2023 Notification of Emma Terri Maria Wilton as a person with significant control on 2021-05-29

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15/03/2315 March 2023 Notification of Lowday Pring Holdings Ltd as a person with significant control on 2021-05-29

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09/03/239 March 2023 Withdrawal of a person with significant control statement on 2023-03-09

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06/02/236 February 2023 Micro company accounts made up to 2021-08-31

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06/02/236 February 2023 Micro company accounts made up to 2022-08-31

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18/01/2318 January 2023 Appointment of Ms Alison Elizabeth Dowling as a director on 2023-01-17

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21/12/2221 December 2022 Memorandum and Articles of Association

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21/12/2221 December 2022 Particulars of variation of rights attached to shares

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Change of share class name or designation

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24/11/2224 November 2022 Current accounting period shortened from 2022-03-31 to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/04/228 April 2022 Termination of appointment of Kim Andrea Wentworth as a director on 2022-03-16

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24/01/2224 January 2022 Appointment of Mrs Jennifer Eve Blackstone as a director on 2022-01-24

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15/01/2215 January 2022 Registered office address changed from 31 Holcombe Drive Plymouth PL9 9JD England to Precise Accountants Ltd Unit 6 Brooklands Budshead Road Plymouth Devon PL6 5XR on 2022-01-15

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03/11/213 November 2021 Appointment of Mr Samuel Michael Laskey as a director on 2021-11-01

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03/11/213 November 2021 Appointment of Mrs Kim Andrea Wentworth as a director on 2021-11-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/03/2129 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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