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POOL HOUSE HOLDINGS LIMITED

Company number 07704205

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Sep 2023 SH02 Statement of capital on 16 August 2023
  • GBP 500
27 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
09 Mar 2023 SH02 Statement of capital on 14 December 2022
  • GBP 20,500
09 Mar 2023 SH02 Statement of capital on 4 January 2023
  • GBP 15,500
11 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
06 Oct 2022 CH01 Director's details changed for Mrs Phoebe Kalsi on 26 August 2022
24 Sep 2022 SH02 Statement of capital on 30 August 2022
  • GBP 25,500
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Dec 2021 AP01 Appointment of Mrs Phoebe Kalsi as a director on 1 December 2021
06 Dec 2021 TM01 Termination of appointment of Sandra Hovers as a director on 1 December 2021
06 Dec 2021 TM01 Termination of appointment of Rachel Mary Burns as a director on 1 December 2021
29 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
14 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-23
14 Apr 2021 CONNOT Change of name notice
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 40,500
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
24 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
02 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates