POOL PLANT ENGINEERING LIMITED
Company number 05135173 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Devonshire Business Centre (A13) Works Road Letchworth Garden City SG6 1GJ on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | Change of details for Lycan Engineering Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with updates · 5 pages | View document |
| 21 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 4 Jul 2024 | Notification of Lycan Engineering Limited as a person with significant control on 2024-06-25 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 2024-06-26 · 1 page | View document |
| 25 Jun 2024 | Appointment of Ms Hannah Lynne Tomlin as a director on 2024-06-25 · 2 pages | View document |
| 25 Jun 2024 | Cessation of Dennis John Hannibal as a person with significant control on 2024-06-25 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Dennis John Hannibal as a director on 2024-06-25 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Beverley Joy Hannibal as a director on 2024-06-25 · 1 page | View document |
| 25 Jun 2024 | Current accounting period extended from 2024-05-31 to 2024-06-30 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Beverley Joy Hannibal as a secretary on 2024-06-25 · 1 page | View document |
| 25 Jun 2024 | Appointment of Mr David Wilfred James Taylor as a director on 2024-06-25 · 2 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 10 FINCHES END WALKERN HERTS SG2 7RG | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 6 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY HANNIBAL / 21/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HANNIBAL / 21/05/2010 | View document |
| 1 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLY HANNIBAL / 21/05/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |