POOLE FARM MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 NewAccounts for a dormant company made up to 2025-07-31

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12/08/2512 August 2025 NewConfirmation statement made on 2025-07-10 with no updates

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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12/08/2412 August 2024 Confirmation statement made on 2024-07-10 with no updates

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12/08/2412 August 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/08/232 August 2023 Confirmation statement made on 2023-07-10 with no updates

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02/08/232 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/03/2017 March 2020 DIRECTOR APPOINTED MR STUART HARVEY WHITTAKER

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17/03/2017 March 2020 DIRECTOR APPOINTED MR PAUL ADAM GOODCHILD

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15/03/2015 March 2020 DIRECTOR APPOINTED MR BARRY GRAYDON DUMBLE

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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17/08/1717 August 2017 DIRECTOR APPOINTED MR ANDREW CHARLES WOODHAM

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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05/08/135 August 2013 DIRECTOR APPOINTED MR STEPHEN PETER CARGILL

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05/08/135 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CURBISHLEY

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM POOLE FARM WETTENHALL ROAD POOLE NANTWICH CHESHIRE CW5 6AL

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06/08/126 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/07/1122 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURBISHLEY / 10/07/2010

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01/02/111 February 2011 Annual return made up to 10 July 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURBISHLEY / 14/07/2009

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05/08/095 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 DIRECTOR APPOINTED JOHN CURBISHLEY

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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10/07/0810 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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