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JOHN POULTEN (HOLDINGS) LIMITED

Company number 00513718

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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)
30 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
26 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with updates
04 Jan 2023 PSC01 Notification of Michael James Poulten as a person with significant control on 29 November 2022
29 Nov 2022 TM01 Termination of appointment of David John Poulten as a director on 15 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
05 Nov 2019 AD01 Registered office address changed from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW to 10 Ardmore Way Guildford Surrey GU2 9RR on 5 November 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AP01 Appointment of Mr David John Poulten as a director on 2 January 2016
18 Jan 2016 AP01 Appointment of Mr Michael James Poulten as a director on 2 January 2016