POOLMAN HARLOW LIMITED filing history - Find and update company information

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POOLMAN HARLOW LIMITED

Company number 02623580

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 15,000	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	CH03	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015	View PDF Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	View PDF Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 15,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	CH01	Director's details changed for Ezra Meyer Solomon Nahome on 21 March 2014	View PDF Director's details changed for Ezra Meyer Solomon Nahome on 21 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	TM01	Termination of appointment of Stephen Gaastra as a director	View PDF Termination of appointment of Stephen Gaastra as a director - link opens in a new window - 1 page (1 page)
21 Mar 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP01	Appointment of Mr. Gareth Rhys Williams as a director	View PDF Appointment of Mr. Gareth Rhys Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AD01	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 21 March 2014	View PDF Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 21 March 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AP03	Appointment of Mr Gareth Rhys Williams as a secretary	View PDF Appointment of Mr Gareth Rhys Williams as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM02	Termination of appointment of Stephen Gaastra as a secretary	View PDF Termination of appointment of Stephen Gaastra as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2013	TM01	Termination of appointment of Richard Surgett as a director	View PDF Termination of appointment of Richard Surgett as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 15,000	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
27 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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