POOL HOUSE HOLDINGS LIMITED

Company number 07704205

Date	Type	Description	View / Download
26 Jul 2018	CH01	Director's details changed for Mr Jonathan Paul Hovers on 26 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Sandra Hovers as a director on 2 July 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Mrs Fiona Haigh on 29 March 2018	(2 pages)
30 May 2018	CH01	Director's details changed for Rachel Mary Burns on 2 January 2018	(2 pages)
30 May 2018	CH01	Director's details changed for Mrs Fiona Haigh on 29 March 2018	(2 pages)
30 May 2018	CH01	Director's details changed for Mr David Robert Burns on 2 January 2018	(2 pages)
13 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(14 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
13 Jul 2017	CERTNM	Company name changed pool house wealth management LIMITED\certificate issued on 13/07/17 CONNOT ‐ Change of name notice	(3 pages)
11 Jul 2017	SH02	Statement of capital on 13 June 2017 GBP 40,250	(4 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-19	(1 page)
09 Apr 2017	SH02	Statement of capital on 21 March 2017 GBP 190,250	(4 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(8 pages)
29 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 500,250	(7 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
08 Mar 2016	AD01	Registered office address changed from Carlton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Pool House 30 Dam Street Lichfield Staffordshire WS13 6AA on 8 March 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to Carlton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD on 25 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Rachel Mary Burns as a director on 8 December 2015	(3 pages)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 500,250	(4 pages)
31 Dec 2015	AP01	Appointment of Mr David Robert Burns as a director on 8 December 2015	(3 pages)
31 Dec 2015	AP01	Appointment of Mrs Fiona Haigh as a director on 8 December 2015	(3 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
30 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(3 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)