POCKET LIVING (ADDISCOMBE GROVE) LIMITED

06346043
TOWER HOUSE 10 SOUTHAMPTON STREET LONDON ENGLAND WC2E 7HA

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 11 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 mortgage Registration of a charge 49 Buy now
09 May 2024 mortgage Registration of a charge 28 Buy now
09 May 2024 mortgage Registration of a charge 22 Buy now
05 Apr 2024 officers Appointment of director (Mr Chris Middleton) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Marc Ferdinand Vlessing) 1 Buy now
05 Apr 2024 officers Termination of appointment of secretary (Paul Joseph Harbard) 1 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 9 Buy now
22 Mar 2022 mortgage Registration of a charge 49 Buy now
22 Mar 2022 mortgage Registration of a charge 30 Buy now
22 Mar 2022 mortgage Registration of a charge 28 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 9 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 accounts Annual Accounts 9 Buy now
05 Feb 2020 officers Termination of appointment of director (Paul Joseph Harbard) 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Paul James Rickard) 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 9 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2018 accounts Annual Accounts 7 Buy now
09 Oct 2017 accounts Annual Accounts 9 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 mortgage Registration of a charge 40 Buy now
07 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 incorporation Memorandum Articles 8 Buy now
06 Mar 2017 resolution Resolution 3 Buy now
20 Feb 2017 resolution Resolution 3 Buy now
14 Feb 2017 resolution Resolution 8 Buy now
03 Feb 2017 mortgage Registration of a charge 24 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Aug 2016 resolution Resolution 3 Buy now
23 Jun 2016 accounts Annual Accounts 6 Buy now
24 Aug 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
08 Sep 2014 officers Change of particulars for director (Mr Marc Ferdinand Vlessing) 2 Buy now
28 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 accounts Annual Accounts 6 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 officers Change of particulars for director (Mr Paul Joseph Harbard) 2 Buy now
11 Mar 2013 accounts Annual Accounts 6 Buy now
20 Aug 2012 annual-return Annual Return 5 Buy now
09 Dec 2011 accounts Annual Accounts 6 Buy now
14 Sep 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 accounts Annual Accounts 6 Buy now
03 Dec 2010 miscellaneous Miscellaneous 2 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Marc Ferdinand Vlessing) 2 Buy now
17 Jun 2010 officers Appointment of director 3 Buy now
17 Jun 2010 officers Appointment of secretary (Paul Joseph Harbard) 3 Buy now
17 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Asim Chohan) 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Serge Maton) 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Neil Birnie) 2 Buy now
17 Jun 2010 officers Termination of appointment of secretary (Robin Thurston) 2 Buy now
26 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Dec 2009 accounts Annual Accounts 9 Buy now
02 Sep 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
02 Sep 2009 address Location of debenture register 1 Buy now
02 Sep 2009 address Location of register of members 1 Buy now
02 Sep 2009 address Registered office changed on 02/09/2009 from pocket living, knowle hill park fairmile lane cobham surrey KT11 2PD 1 Buy now
11 Jun 2009 officers Director appointed serge phillippe maurice maton 2 Buy now
08 Jun 2009 officers Appointment terminated director michael landers 1 Buy now
28 Dec 2008 accounts Annual Accounts 9 Buy now
10 Sep 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
09 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
19 Dec 2007 officers New director appointed 2 Buy now
12 Dec 2007 officers New secretary appointed 2 Buy now
12 Dec 2007 officers New director appointed 2 Buy now
12 Dec 2007 accounts Accounting reference date shortened from 31/08/08 to 31/05/08 1 Buy now
12 Dec 2007 officers New director appointed 2 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
06 Dec 2007 capital Ad 17/08/07--------- £ si 998@.001 £ ic 1/1 2 Buy now
20 Aug 2007 officers Director resigned 1 Buy now
20 Aug 2007 officers Secretary resigned 1 Buy now
17 Aug 2007 incorporation Incorporation Company 13 Buy now