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MICHAEL POOLE LIMITED

Company number 07451327

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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)
16 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
06 Apr 2021 PSC01 Notification of Emma Allison Poole as a person with significant control on 5 March 2021
06 Apr 2021 PSC04 Change of details for Mr Richard Mark Poole as a person with significant control on 5 March 2021
02 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 SH06 Cancellation of shares. Statement of capital on 14 December 2020
  • GBP 20
16 Dec 2020 PSC01 Notification of Richard Mark Poole as a person with significant control on 14 December 2020
16 Dec 2020 PSC07 Cessation of John Michael Poole as a person with significant control on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of John Michael Poole Jp Dl as a director on 14 December 2020
03 Dec 2020 MR01 Registration of charge 074513270001, created on 12 November 2020
23 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
08 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
16 Nov 2017 CH01 Director's details changed for Mr John Michael Poole on 4 November 2017
16 Nov 2017 PSC04 Change of details for Mr John Michael Poole as a person with significant control on 4 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Richard Mark Poole on 5 November 2017