HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED
Company number 00409961
- Company Overview for HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED (00409961)
- Filing history for HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED (00409961)
- People for HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED (00409961)
- Charges for HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED (00409961)
- More for HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED (00409961)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Sep 2024 | TM01 | Termination of appointment of Angus Howard Cundey as a director on 12 August 2024 | |
| 21 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 16 Nov 2023 | TM01 | Termination of appointment of Alexander Sholto Cooke as a director on 11 November 2023 | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
| 24 May 2023 | PSC04 | Change of details for Angus Howard Cundey as a person with significant control on 15 May 2023 | |
| 24 May 2023 | PSC07 | Cessation of Gudrun Margareta Cundey as a person with significant control on 15 May 2023 | |
| 18 May 2023 | PSC04 | Change of details for Angus Howard Cundey as a person with significant control on 1 February 2023 | |
| 17 May 2023 | CH01 | Director's details changed for Angus Howard Cundey on 1 February 2023 | |
| 16 May 2023 | CH01 | Director's details changed for Simon Goran Howard Cundey on 15 May 2023 | |
| 16 May 2023 | CH01 | Director's details changed for Alexander Sholto Cooke on 15 May 2023 | |
| 01 Feb 2023 | PSC04 | Change of details for Angus Howard Cundey as a person with significant control on 1 February 2023 | |
| 12 Jan 2023 | AP03 | Appointment of Mrs Karin Weiss-Cundey as a secretary on 26 October 2022 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Sep 2022 | MR04 | Satisfaction of charge 3 in full | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 31 May 2022 | TM01 | Termination of appointment of Kimberley Margaret Christine Alsleben as a director on 20 May 2022 | |
| 27 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with updates | |
| 24 May 2021 | PSC04 | Change of details for Angus Howard Cundey as a person with significant control on 6 April 2016 | |
| 03 Dec 2020 | TM02 | Termination of appointment of Alan Fealdman as a secretary on 27 November 2020 | |
| 19 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 21 May 2020 | CS01 | Confirmation statement made on 16 May 2020 with no updates | |
| 10 Oct 2019 | TM01 | Termination of appointment of Richard Hugh Dickson Craig as a director on 26 September 2019 |