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POOL DEVELOPMENTS LIMITED

Company number 04359799

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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)
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
23 Jan 2024 AD01 Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 23 January 2024
26 May 2023 AA Accounts for a dormant company made up to 30 September 2022
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
23 Jan 2023 AD01 Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 23 January 2023
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
27 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
26 May 2020 AA Accounts for a dormant company made up to 30 September 2019
26 May 2020 TM01 Termination of appointment of Daryl Vincent Hine as a director on 26 May 2020
26 May 2020 TM01 Termination of appointment of Claire Sabrina Taylor as a director on 26 May 2020
12 Feb 2020 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
12 Feb 2020 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
06 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
02 Jul 2018 AA Micro company accounts made up to 30 September 2017
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
09 Jun 2017 AA Micro company accounts made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
30 Jun 2016 AA Micro company accounts made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 30,000
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 30,000