POOLROSE LIMITED
Company number 06019525 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEEDS | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 20 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ACKERMAN | View document |
| 20 Sep 2017 | CESSATION OF JOSEPH ACKERMAN AS A PSC | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM · FOFRAME HOUSE 35-37 BRENT STREET · LONDON · NW4 2EF | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER WRIGHT | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR NICHOLAS HENRY FISHER | View document |
| 4 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 5 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 |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WULWICK | View document |
| 20 Jan 2012 | 05/12/11 NO CHANGES | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 11/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 11/07/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WULWICK / 05/08/2011 | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM · 235 OLD MARYLEBONE ROAD · LONDON · NW1 5QT | View document |
| 7 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WULWICK / 01/05/2010 | View document |
| 16 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 | View document |
| 20 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WULWICK / 01/10/2009 | View document |
| 10 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Dec 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |