POOLS COMPANY LIMITED

Company number 00630845

Date	Type	Description	View / Download
18 Oct 2017	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 18 October 2017	(1 page)
05 Jul 2017	CH01	Director's details changed for Miss Nicola Mccabe on 26 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 26 June 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Carl William Lynn as a director on 26 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Conleth Byrne as a director on 26 June 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from Walton House 55 Charnock Road Liverpool Merseyside L67 1AA to 20 Balderton Street London W1K 6TL on 29 June 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
12 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 80,000	(4 pages)
08 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 80,000	(4 pages)
07 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
27 Nov 2014	AP01	Appointment of Mr Conleth Byrne as a director on 20 November 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Carl William Lynn as a director on 20 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Ian Richard Penrose as a director on 17 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Ian Christopher Hogg as a director on 24 September 2014	(1 page)
08 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
30 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 80,000	(5 pages)
02 Sep 2013	AP01	Appointment of Miss Nicola Mccabe as a director	(2 pages)
12 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(4 pages)
03 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
27 Mar 2013	AP01	Appointment of Mr Ian Christopher Hogg as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Steven Cunliffe as a director	(1 page)
06 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	(1 page)
28 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)