Companies House does not verify the accuracy of the information filed

CLARE COURT (POOLE) MANAGEMENT CO. LTD.

Company number 03136119

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2023	TM01	Termination of appointment of Zac Williams as a director on 20 July 2023	View PDF Termination of appointment of Zac Williams as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	AD01	Registered office address changed from 10 Exeter Road Bournemouth BH2 5AN to 165 Alder Road Poole BH12 4AN on 24 February 2023	View PDF Registered office address changed from 10 Exeter Road Bournemouth BH2 5AN to 165 Alder Road Poole BH12 4AN on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Emma Caroline Wright as a director on 6 May 2022	View PDF Termination of appointment of Emma Caroline Wright as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	TM02	Termination of appointment of Anthony John Mellery-Pratt as a secretary on 1 August 2022	View PDF Termination of appointment of Anthony John Mellery-Pratt as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2022	AP03	Appointment of Mr Anthony John Mellery-Pratt as a secretary on 23 December 2021	View PDF Appointment of Mr Anthony John Mellery-Pratt as a secretary on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	TM01	Termination of appointment of Anthony John Mellery-Pratt as a director on 23 December 2021	View PDF Termination of appointment of Anthony John Mellery-Pratt as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mr Anthony John Mellery-Pratt as a director on 23 December 2021	View PDF Appointment of Mr Anthony John Mellery-Pratt as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Barry Michael Pearson as a secretary on 23 December 2021	View PDF Termination of appointment of Barry Michael Pearson as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	TM01	Termination of appointment of Barry Michael Pearson as a director on 9 December 2021	View PDF Termination of appointment of Barry Michael Pearson as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mrs Susan Angela Loftus as a director on 20 November 2021	View PDF Appointment of Mrs Susan Angela Loftus as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC01	Notification of Benjamin Geoffrey Loftus as a person with significant control on 2 August 2021	View PDF Notification of Benjamin Geoffrey Loftus as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC01	Notification of Susan Angela Loftus as a person with significant control on 2 August 2021	View PDF Notification of Susan Angela Loftus as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Peter Mouland as a person with significant control on 31 July 2021	View PDF Cessation of Peter Mouland as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Peter Mouland as a director on 31 July 2021	View PDF Termination of appointment of Peter Mouland as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Mar 2021	AP01	Appointment of Mr Zac Williams as a director on 13 March 2021	View PDF Appointment of Mr Zac Williams as a director on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CLARE COURT (POOLE) MANAGEMENT CO. LTD.

Filter by category