ROSS POOLE (COOKHAM) LIMITED

Company number 08233512

Date	Type	Description	View / Download
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2023	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
15 Jan 2022	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
27 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	(3 pages)
01 Oct 2021	AA01	Current accounting period extended from 30 June 2021 to 30 June 2022	(1 page)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
22 Jun 2021	AD01	Registered office address changed from , 11-13 the Arcade, High Street, Cookham, SL6 9TA, England to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 22 June 2021	(1 page)
06 Jan 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
01 Jan 2021	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
05 Oct 2020	PSC04	Change of details for Mr Ross Searle Poole as a person with significant control on 30 June 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Darren Searle Poole as a director on 30 June 2020	(1 page)
07 Apr 2020	AP01	Appointment of Mr Darren Searle Poole as a director on 1 March 2020	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
28 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
21 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26	(3 pages)
15 Mar 2019	PSC04	Change of details for Mr Ross Searle Poole as a person with significant control on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Ross Searle-Poole on 15 March 2019	(2 pages)
15 Mar 2019	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 15 March 2019	(1 page)
04 Jan 2019	MR01	Registration of charge 082335120002, created on 4 January 2019	(14 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26	(3 pages)
27 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
27 Oct 2018	PSC07	Cessation of Darren Searle Poole as a person with significant control on 31 December 2017	(1 page)