FAR POOL MEADOW MANAGEMENT COMPANY LIMITED

04253284
3 FAR POOL MEADOW CLAVERDON WARWICK CV35 8PG

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Appointment of director (Mrs Susan Weaver) 2 Buy now
07 Nov 2024 officers Termination of appointment of director (Nigel David Philip Jarman) 1 Buy now
12 Sep 2024 accounts Annual Accounts 3 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 officers Appointment of director (Mr Elliot Poynter) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 4 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 accounts Annual Accounts 4 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2021 officers Appointment of director (Mr Benjamin Husband) 2 Buy now
09 Apr 2021 officers Termination of appointment of director (Daniel Dominick O'donnell) 1 Buy now
15 Jan 2021 accounts Annual Accounts 4 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 4 Buy now
13 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2019 officers Appointment of director (Mr. Elliott Poynter) 2 Buy now
18 May 2019 officers Termination of appointment of director (Terence Charles Sumner) 1 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2019 officers Appointment of secretary (Mr Richard Moss) 2 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Terence Sumner) 1 Buy now
05 Mar 2019 accounts Annual Accounts 4 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2018 accounts Annual Accounts 4 Buy now
23 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 4 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2016 accounts Annual Accounts 3 Buy now
02 Aug 2015 annual-return Annual Return 10 Buy now
02 Aug 2015 officers Appointment of director (Mrs Lucy Anne Dunster) 2 Buy now
02 Aug 2015 officers Termination of appointment of director (Robert Edwin Chamberlain) 1 Buy now
02 Feb 2015 accounts Annual Accounts 3 Buy now
21 Jul 2014 annual-return Annual Return 10 Buy now
27 Jan 2014 accounts Annual Accounts 3 Buy now
06 Aug 2013 annual-return Annual Return 10 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 officers Appointment of secretary (Mr Terence Sumner) 2 Buy now
05 Aug 2013 officers Termination of appointment of secretary (Daniel O'donnell) 1 Buy now
12 Feb 2013 accounts Annual Accounts 3 Buy now
03 Dec 2012 officers Change of particulars for director (Mr Terence Charles Summer) 2 Buy now
03 Dec 2012 officers Appointment of director (Mr Terence Charles Summer) 2 Buy now
03 Dec 2012 officers Termination of appointment of director (Thomas Winnington) 1 Buy now
17 Aug 2012 annual-return Annual Return 10 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2012 officers Appointment of secretary (Mr Daniel Dominick O'donnell) 2 Buy now
23 May 2012 officers Termination of appointment of secretary (Thomas Winnington) 1 Buy now
27 Feb 2012 officers Appointment of director (Mr Daniel Dominick O'donnell) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Philip Upton) 1 Buy now
21 Feb 2012 accounts Annual Accounts 9 Buy now
21 Jul 2011 annual-return Annual Return 10 Buy now
15 Feb 2011 accounts Annual Accounts 8 Buy now
10 Aug 2010 annual-return Annual Return 10 Buy now
10 Aug 2010 officers Change of particulars for director (Thomas Hedley Winnington) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Nigel David Philip Jarman) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Philip Upton) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Robert Edwin Chamberlain) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Richard Moss) 2 Buy now
10 Aug 2010 officers Change of particulars for director (John Andrew Learmond) 2 Buy now
09 Mar 2010 accounts Annual Accounts 4 Buy now
21 Jul 2009 annual-return Return made up to 17/07/09; full list of members 8 Buy now
25 Feb 2009 accounts Annual Accounts 8 Buy now
21 Jul 2008 annual-return Return made up to 17/07/08; full list of members 8 Buy now
15 Feb 2008 accounts Annual Accounts 8 Buy now
23 Jul 2007 annual-return Return made up to 17/07/07; full list of members 4 Buy now
02 Mar 2007 accounts Annual Accounts 8 Buy now
31 Jul 2006 annual-return Return made up to 17/07/06; full list of members 4 Buy now
08 Feb 2006 accounts Annual Accounts 9 Buy now
11 Aug 2005 accounts Annual Accounts 3 Buy now
21 Jul 2005 annual-return Return made up to 17/07/05; full list of members 5 Buy now
26 Oct 2004 officers New director appointed 2 Buy now
17 Sep 2004 resolution Resolution 1 Buy now
07 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2004 accounts Annual Accounts 8 Buy now
28 Jul 2004 annual-return Return made up to 17/07/04; full list of members 11 Buy now
24 Mar 2004 capital Ad 15/03/04--------- £ si 2@1=2 £ ic 4/6 2 Buy now
24 Mar 2004 address Registered office changed on 24/03/04 from: burgan hoyse staines middlesex TW18 3PR 1 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
24 Mar 2004 officers Director resigned 1 Buy now
24 Mar 2004 officers Secretary resigned 1 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers New director appointed 2 Buy now
24 Mar 2004 officers New secretary appointed 2 Buy now
10 Feb 2004 officers Director's particulars changed 1 Buy now
24 Dec 2003 officers Director resigned 1 Buy now
24 Dec 2003 officers New director appointed 2 Buy now
14 Aug 2003 annual-return Return made up to 17/07/03; full list of members 9 Buy now
21 May 2003 accounts Annual Accounts 8 Buy now
10 Aug 2002 annual-return Return made up to 17/07/02; full list of members 8 Buy now
08 Mar 2002 capital Ad 25/02/02--------- £ si 3@1=3 £ ic 1/4 3 Buy now
01 Oct 2001 accounts Accounting reference date extended from 31/07/02 to 31/12/02 1 Buy now
01 Oct 2001 address Registered office changed on 01/10/01 from: saint philips house saint philips place birmingham west midlands B3 2PP 1 Buy now
01 Oct 2001 officers Director resigned 1 Buy now
01 Oct 2001 officers Secretary resigned 1 Buy now
01 Oct 2001 officers New secretary appointed 2 Buy now
01 Oct 2001 officers New director appointed 3 Buy now
01 Oct 2001 officers New director appointed 3 Buy now
14 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now