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A.POOLE & SON LIMITED

Company number 00481558

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 29 December 2022	View PDF Second filing of Confirmation Statement dated 29 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	PSC01	Notification of Carol Anne Tompkin as a person with significant control on 6 April 2016	View PDF Notification of Carol Anne Tompkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Nov 2022	AP01	Appointment of Mrs Emma Louise Lupton as a director on 7 November 2022	View PDF Appointment of Mrs Emma Louise Lupton as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Stephen John Lupton as a director on 7 November 2022	View PDF Appointment of Mr Stephen John Lupton as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Carol Anne Tompkin as a director on 3 July 2022	View PDF Termination of appointment of Carol Anne Tompkin as a director on 3 July 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC07	Cessation of Carol Anne Tompkin as a person with significant control on 3 July 2022	View PDF Cessation of Carol Anne Tompkin as a person with significant control on 3 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Dorothy Poole as a director on 23 May 2022	View PDF Termination of appointment of Dorothy Poole as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
24 Sep 2021	PSC04	Change of details for Ms Carol Anne Tompkin as a person with significant control on 16 September 2021	View PDF Change of details for Ms Carol Anne Tompkin as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC04	Change of details for Ms Christine Margaret Poole as a person with significant control on 16 September 2021	View PDF Change of details for Ms Christine Margaret Poole as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
13 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
07 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
03 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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A.POOLE & SON LIMITED

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