Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
PSC05 |
Change of details for R B Poolman Property Ltd as a person with significant control on 8 December 2023
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06 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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06 Nov 2023 |
PSC02 |
Notification of R B Poolman Property Ltd as a person with significant control on 1 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Michael James Smith as a person with significant control on 1 November 2023
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06 Nov 2023 |
PSC07 |
Cessation of Laurence James Loake as a person with significant control on 1 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from County Gate County Way Trowbridge Wiltshire BA14 7FJ England to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 6 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Ryan Barrie Poolman as a director on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Michael James Smith as a director on 1 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Laurence James Loake as a director on 1 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Michael James Smith as a secretary on 1 November 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Nov 2023 |
MR01 |
Registration of charge 056519940003, created on 1 November 2023
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01 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Mar 2023 |
AD01 |
Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA to County Gate County Way Trowbridge Wiltshire BA14 7FJ on 3 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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07 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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