HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED

Company number 00409961

Date	Type	Description	View / Download
10 Oct 2019	AP01	Appointment of Kimberley Margaret Christine Alsleben as a director on 26 September 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Thomas George Pendry as a director on 26 September 2019	(2 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
27 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
12 Jul 2017	PSC01	Notification of Angus Howard Cundey as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Gudrun Margareta Cundey as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
24 May 2017	TM01	Termination of appointment of Alan Keith Alexander as a director on 30 April 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Craig Anthony Featherstone as a director on 14 March 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Philip George Parker as a director on 30 April 2017	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 22,880	(12 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 30 March 2016 GBP 27,569	(4 pages)
11 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 May 2016	SH03	Purchase of own shares.	(3 pages)
07 Apr 2016	CH01	Director's details changed for Philip George Parker on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Craig Anthony Featherstone on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Keith James Levett on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Angus Howard Cundey on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Simon Goran Howard Cundey on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Alexander Sholto Cooke on 6 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Mr Richard Hugh Dickson Craig on 6 April 2016	(2 pages)

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