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J. & F. POOL LIMITED

Company number 00085599

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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)
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 66,000
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 66,000
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
05 Jan 2015 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 66,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 conflict of interest appt officers 18/12/2009
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 23/05/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 23/05/08; full list of members