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POUNDFIELD COURT RESIDENTS LIMITED

Company number 04157491

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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)
23 Feb 2018 TM01 Termination of appointment of Patricia Mary Whitehorn as a director on 11 November 2017
23 Feb 2018 TM02 Termination of appointment of Patricia Mary Whitehorn as a secretary on 11 November 2017
23 Feb 2018 AD01 Registered office address changed from 7 Poundfield Court Woking Surrey GU22 8LA to 5 Poundfield Court Woking Surrey GU22 8LA on 23 February 2018
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
23 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
23 Feb 2017 AP01 Appointment of Mr Ben Rawlins as a director on 22 February 2017
23 Feb 2017 TM01 Termination of appointment of Brian Patrick Palmer as a director on 22 February 2017
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
14 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 8
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 8
08 Mar 2015 AP01 Appointment of Mr Brian Patrick Palmer as a director on 5 March 2014
08 Mar 2015 AD01 Registered office address changed from C/O Mr Stephen James O'dell 28 Fernhill Lane Farnham Surrey GU9 0JJ to 7 Poundfield Court Woking Surrey GU22 8LA on 8 March 2015
08 Mar 2015 AP01 Appointment of Ms Patricia Mary Whitehorn as a director on 5 March 2014
08 Mar 2015 TM02 Termination of appointment of Stephen James O'dell as a secretary on 3 March 2015
08 Mar 2015 AP03 Appointment of Ms Patricia Mary Whitehorn as a secretary on 5 March 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 8
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Ann Wright as a director
12 Mar 2013 TM01 Termination of appointment of Gillian Hopkins as a director
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Mrs Gillian Hopkins on 6 March 2012