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POOTEN FORWARDING INTERNATIONAL LIMITED

Company number 05634117

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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 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
09 Aug 2024 AA Micro company accounts made up to 30 November 2023
02 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
02 Jan 2024 CH01 Director's details changed for Ms Ingerith Masferre Pooten on 2 January 2023
24 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
03 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
23 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
28 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
27 Feb 2020 AD01 Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Mar 2018 CH01 Director's details changed for Mrs Averil Watan Pooten on 5 March 2018
04 Jan 2018 PSC04 Change of details for Mr Richard Pooten as a person with significant control on 3 January 2018
03 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with updates
03 Jan 2018 PSC04 Change of details for Mrs Conchita Damaguen Pooten as a person with significant control on 3 January 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 4
06 Dec 2017 AAMD Amended total exemption full accounts made up to 30 November 2016
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Jun 2017 AP01 Appointment of Ms Ingerith Pooten as a director on 2 June 2017
02 Jun 2017 AP01 Appointment of Mrs Averil Watan Pooten as a director on 2 June 2017