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E. POOLE HOLDINGS LIMITED

Company number 10693566

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Company Results (links open in a new window)
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)
15 Apr 2026 CS01 Confirmation statement made on 12 April 2026 with no updates
View PDF Confirmation statement made on 12 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
14 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with no updates
View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 PSC05 Change of details for E.Poole Group Holdings Limited as a person with significant control on 12 February 2025
View PDF Change of details for E.Poole Group Holdings Limited as a person with significant control on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 AD01 Registered office address changed from Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 12 February 2025
View PDF Registered office address changed from Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 12 February 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
23 Apr 2024 PSC05 Change of details for E.Poole Group Holdings Limited as a person with significant control on 23 April 2024
View PDF Change of details for E.Poole Group Holdings Limited as a person with significant control on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 AD01 Registered office address changed from Unit 17, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD England to Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 23 April 2024
View PDF Registered office address changed from Unit 17, Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD England to Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 23 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022 TM01 Termination of appointment of Michael Stuart Drye as a director on 10 March 2020
View PDF Termination of appointment of Michael Stuart Drye as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 27 March 2020
View PDF Second filing of Confirmation Statement dated 27 March 2020 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
24 May 2021 PSC02 Notification of E.Poole Group Holdings Limited as a person with significant control on 10 March 2020
View PDF Notification of E.Poole Group Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 4 pages (4 pages)
24 May 2021 PSC07 Cessation of Michael Stuart Drye as a person with significant control on 10 March 2020
View PDF Cessation of Michael Stuart Drye as a person with significant control on 10 March 2020 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
16 Apr 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2020 PSC07 Cessation of Michael Stuart Drye as a person with significant control on 10 March 2020
View PDF Cessation of Michael Stuart Drye as a person with significant control on 10 March 2020 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2022.
View PDF Confirmation statement made on 27 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2022.
- link opens in a new window - 4 pages (4 pages)