POOLHEAD LTD
Company number 05659176 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Dec 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 18 Oct 2023 | Resolutions · 1 page | View document |
| 18 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Registered office address changed from C/O Whitehouse & Co Stowe House 1688 High Street Knowle West Midlands B93 0LY to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 21 Jun 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Feb 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Sep 2020 | DIRECTOR APPOINTED MRS BRENDA WILSON | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA WILSON / 27/10/2014 | View document |
| 23 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 27/10/2014 | View document |
| 23 Jan 2015 | SAIL ADDRESS CHANGED FROM: HIGHLAND POOLHEAD LANE TANWORTH IN ARDEN SOLIHULL WEST MIDLANDS | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 22 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 24 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND | View document |
| 6 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |