|
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)
|
|
27 Aug 2025 |
PSC05 |
Change of details for Poole Bay Holdings Limited as a person with significant control on 10 October 2024
|
|
|
19 Aug 2025 |
CH01 |
Director's details changed for Mr Hugh Michael Mckenna on 1 August 2025
|
|
|
06 May 2025 |
CS01 |
Confirmation statement made on 5 May 2025 with no updates
|
|
|
20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 10 October 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
|
|
|
08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
|
|
|
16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
06 May 2020 |
PSC05 |
Change of details for Poole Bay Holdings Limited as a person with significant control on 1 November 2019
|
|
|
05 May 2020 |
PSC07 |
Cessation of Poole Bay Holdings Limited as a person with significant control on 31 March 2017
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 29 October 2019
|
|
|
12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
|
|
|
30 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
11 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with updates
|
|
|
20 Apr 2018 |
PSC05 |
Change of details for Poole Bay Holdings Limited as a person with significant control on 1 July 2017
|
|
|
13 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
15 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/05/2017
|
|
|
15 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/05/2017
|
|