BIRDHAM POOL LTD

Company number 00372062

Date	Type	Description	View / Download
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
28 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Nov 2023	AP01	Appointment of Mr Ross Anthony Faith as a director on 7 November 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Russel Sang as a director on 25 July 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
12 Jul 2022	TM01	Termination of appointment of Richard James Smith as a director on 31 May 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Michael Braidley as a director on 31 May 2022	(1 page)
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	(1 page)
04 May 2022	AA	Accounts for a small company made up to 30 September 2021	(14 pages)
17 Mar 2022	AA01	Current accounting period extended from 28 September 2022 to 28 March 2023	(1 page)
03 Mar 2022	MR01	Registration of charge 003720620009, created on 28 February 2022	(16 pages)
24 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2021	MA	Memorandum and Articles of Association	(9 pages)
15 Dec 2021	MR04	Satisfaction of charge 003720620008 in full	(1 page)
15 Dec 2021	MR04	Satisfaction of charge 003720620007 in full	(1 page)
07 Dec 2021	TM01	Termination of appointment of John Sebastian Whateley as a director on 1 December 2021	(1 page)
07 Dec 2021	TM01	Termination of appointment of John Grahame Whateley as a director on 1 December 2021	(1 page)
07 Dec 2021	TM02	Termination of appointment of Richard James Smith as a secretary on 1 December 2021	(1 page)
07 Dec 2021	AP01	Appointment of Mr Richard John Palmer as a director on 1 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mr Russel Sang as a director on 1 December 2021	(2 pages)
07 Dec 2021	AP01	Appointment of Mr Steven Michael De Polo as a director on 1 December 2021	(2 pages)