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)
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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) |
|---|---|---|---|
| 07 Apr 2016 | CH01 | Director's details changed for Alan Keith Alexander on 6 April 2016 | |
| 08 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 02 Dec 2013 | AP01 | Appointment of Keith James Levett as a director | |
| 14 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 03 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Feb 2013 | AP01 | Appointment of Craig Anthony Featherstone as a director | |
| 17 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 15 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 16 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AP03 | Appointment of Alan Fealdman as a secretary | |
| 15 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jul 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 30 Jul 2009 | 288a | Director appointed richard hugh dickson craig | |
| 25 Mar 2009 | 288b | Appointment terminated secretary javed khan | |
| 23 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
| 03 Sep 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 25 Mar 2008 | 288a | Director appointed alan alexander | |
| 25 Mar 2008 | 288a | Director appointed alexander sholto cooke | |
| 02 Jul 2007 | 288b | Director resigned |