POULTON MANAGEMENT COMPANY LIMITED

06560136
PRINCIPLE ESTATE MANAGEMENT 137 NEWHALL STREET NEWHALL STREET BIRMINGHAM ENGLAND B3 1SF

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Appointment of corporate secretary (Principle Estate Services Limited) 2 Buy now
24 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2022 accounts Annual Accounts 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2022 officers Appointment of director (Mr Nigel Scott Pervival) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Sarah Elizabeth Percival) 1 Buy now
09 Jun 2021 accounts Annual Accounts 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2020 accounts Annual Accounts 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2019 accounts Annual Accounts 2 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Dec 2018 capital Return of Allotment of shares 3 Buy now
21 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 May 2018 accounts Annual Accounts 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2018 officers Appointment of director (Mrs Sarah Elizabeth Percival) 2 Buy now
24 Feb 2018 officers Termination of appointment of director (Anthony David John Botteley) 1 Buy now
06 Feb 2018 accounts Annual Accounts 2 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 2 Buy now
21 Oct 2016 officers Appointment of director (Ms Amanda Phelan) 2 Buy now
06 May 2016 annual-return Annual Return 4 Buy now
01 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 accounts Annual Accounts 6 Buy now
29 Jun 2015 officers Termination of appointment of director (Tony Green) 1 Buy now
26 Jun 2015 officers Appointment of director (Mr Anthony David John Botteley) 2 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 capital Return of Allotment of shares 3 Buy now
18 Jul 2014 accounts Annual Accounts 6 Buy now
17 Apr 2014 annual-return Annual Return 4 Buy now
17 Apr 2014 capital Return of Allotment of shares 3 Buy now
25 Jul 2013 accounts Annual Accounts 6 Buy now
11 Apr 2013 annual-return Annual Return 3 Buy now
30 Jan 2013 accounts Annual Accounts 6 Buy now
14 Dec 2012 officers Termination of appointment of secretary (Chace Legal Limited) 1 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Qube 2 Limited) 1 Buy now
07 Jun 2012 officers Termination of appointment of director (Andrew Harding) 1 Buy now
07 Jun 2012 officers Appointment of director (Mr Tony Green) 2 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
23 Jan 2012 accounts Annual Accounts 4 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2011 officers Appointment of corporate secretary (Chace Legal Limited) 2 Buy now
02 Sep 2011 officers Termination of appointment of secretary (Qube 2 Limited) 1 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 officers Appointment of corporate secretary (Qube 2 Limited) 3 Buy now
27 Jan 2011 officers Appointment of corporate director (Qube 2 Limited) 3 Buy now
14 Jan 2011 officers Termination of appointment of director (Chris Days) 2 Buy now
14 Jan 2011 officers Termination of appointment of director (Phil Days) 2 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2011 officers Appointment of director (Andrew Harding) 3 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 officers Appointment of director (Mr Chris Days) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Phil Days) 2 Buy now
14 Aug 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Aug 2010 accounts Annual Accounts 5 Buy now
10 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
04 Feb 2010 accounts Annual Accounts 2 Buy now
20 Jul 2009 officers Director appointed phil days 1 Buy now
11 Jul 2009 officers Appointment terminated director darren yates 1 Buy now
25 Jun 2009 annual-return Return made up to 09/04/09; full list of members 3 Buy now
25 Jun 2009 address Location of debenture register 1 Buy now
25 Jun 2009 address Location of register of members 1 Buy now
25 Jun 2009 address Registered office changed on 25/06/2009 from 95 king street lancaster PR4 3PH 1 Buy now
25 Jun 2009 officers Appointment terminated secretary annaley yates 1 Buy now
22 Apr 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
22 Apr 2008 officers Appointment terminated director waterlow nominees LIMITED 1 Buy now
22 Apr 2008 officers Director appointed darren yates 1 Buy now
22 Apr 2008 officers Secretary appointed annaley victoria yates 1 Buy now
09 Apr 2008 incorporation Incorporation Company 18 Buy now