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08762870
THE POOL HOUSE BICESTER ROAD STRATTON AUDLEY BICESTER OX27 9BS

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 officers Change of particulars for director (Mr Edward Andrew Perronet Sells) 2 Buy now
19 Oct 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Sep 2024 accounts Annual Accounts 11 Buy now
06 Feb 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Dec 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 5 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
10 Nov 2022 accounts Annual Accounts 12 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 officers Appointment of director (Christopher Morgan) 2 Buy now
18 Oct 2022 officers Appointment of director (Christopher James Affleck Penney) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Carl Robert Clamp) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
22 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Dec 2021 insolvency Solvency Statement dated 20/12/21 2 Buy now
22 Dec 2021 resolution Resolution 1 Buy now
08 Jun 2021 officers Termination of appointment of director (Michael Anthony Hackney) 1 Buy now
08 Jun 2021 officers Appointment of director (Mr Carl Robert Clamp) 2 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 officers Appointment of director (Mr Michael Anthony Hackney) 2 Buy now
30 Oct 2019 officers Appointment of director (Mr Edward Andrew Perronet Sells) 2 Buy now
18 Oct 2019 accounts Annual Accounts 10 Buy now
28 Jun 2019 officers Termination of appointment of director (Michael Anthony Hackney) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 10 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 9 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 9 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
14 Aug 2015 accounts Annual Accounts 7 Buy now
06 Aug 2015 resolution Resolution 26 Buy now
31 Jul 2015 capital Return of Allotment of shares 3 Buy now
15 Jun 2015 mortgage Registration of a charge 31 Buy now
05 Jun 2015 mortgage Registration of a charge 34 Buy now
08 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Nov 2014 annual-return Annual Return 3 Buy now
05 Nov 2013 incorporation Incorporation Company 48 Buy now