POOL & SONS (HARTLEY WINTNEY) LIMITED

Company number 07219468

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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)
11 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
24 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Aug 2016 CH01 Director's details changed for Guy Neil Dunphy on 27 July 2016
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
10 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000
25 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 80,000
18 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from the Billings Guildford Surrey GU1 4YD on 19 October 2010
24 Aug 2010 TM01 Termination of appointment of Keith Syson as a director
24 Aug 2010 TM01 Termination of appointment of Kenneth Woffenden as a director
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 100,000
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 AP03 Appointment of Jane Louise Smith as a secretary