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BIRDHAM POOL LTD

Company number 00372062

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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)
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
28 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Nov 2023 AP01 Appointment of Mr Ross Anthony Faith as a director on 7 November 2023
03 Aug 2023 TM01 Termination of appointment of Russel Sang as a director on 25 July 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
12 Jul 2022 TM01 Termination of appointment of Richard James Smith as a director on 31 May 2022
12 Jul 2022 TM01 Termination of appointment of Michael Braidley as a director on 31 May 2022
06 May 2022 AD01 Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on 6 May 2022
04 May 2022 AA Accounts for a small company made up to 30 September 2021
17 Mar 2022 AA01 Current accounting period extended from 28 September 2022 to 28 March 2023
03 Mar 2022 MR01 Registration of charge 003720620009, created on 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
17 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 MR04 Satisfaction of charge 003720620008 in full
15 Dec 2021 MR04 Satisfaction of charge 003720620007 in full
07 Dec 2021 TM01 Termination of appointment of John Sebastian Whateley as a director on 1 December 2021
07 Dec 2021 TM01 Termination of appointment of John Grahame Whateley as a director on 1 December 2021
07 Dec 2021 TM02 Termination of appointment of Richard James Smith as a secretary on 1 December 2021
07 Dec 2021 AP01 Appointment of Mr Richard John Palmer as a director on 1 December 2021
07 Dec 2021 AP01 Appointment of Mr Russel Sang as a director on 1 December 2021
07 Dec 2021 AP01 Appointment of Mr Steven Michael De Polo as a director on 1 December 2021