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ATLANTIC POOLS LIMITED

Company number 05511762

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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)
19 Jul 2016 CH01 Director's details changed for James Lloyd-Durrant on 17 July 2016
12 Jul 2016 AP03 Appointment of Mrs Sarah Lloyd-Durrant as a secretary on 19 May 2016
12 Jul 2016 TM02 Termination of appointment of Hilary Young as a secretary on 19 May 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 CH01 Director's details changed for James Durrant on 31 January 2014
31 Jan 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
31 Jan 2014 TM01 Termination of appointment of Hilary Young as a director
31 Jan 2014 TM01 Termination of appointment of Terance Young as a director
05 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Apr 2012 AD01 Registered office address changed from 1 Water-Ma-Trout Helston Cornwall TR13 0LW on 5 April 2012
03 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Hilary Young on 18 July 2010
27 Jul 2010 CH01 Director's details changed for James Durrant on 18 July 2010
27 Jul 2010 CH01 Director's details changed for Terance James Young on 18 July 2010
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Aug 2009 363a Return made up to 18/07/09; full list of members