- Company Overview for JOHN POULTEN (HOLDINGS) LIMITED (00513718)
- Filing history for JOHN POULTEN (HOLDINGS) LIMITED (00513718)
- People for JOHN POULTEN (HOLDINGS) LIMITED (00513718)
- Charges for JOHN POULTEN (HOLDINGS) LIMITED (00513718)
- More for JOHN POULTEN (HOLDINGS) LIMITED (00513718)
| 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) |
|---|---|---|---|
| 15 Jan 2016 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
|
|
| 07 Oct 2015 | AP01 | Appointment of Mrs Sylvia Mavis Nicoll as a director on 7 October 2015 | |
| 07 Oct 2015 | TM01 | Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
| 18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
|
|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 20 Dec 2011 | CH01 | Director's details changed for John Howard Poulten on 31 December 2010 | |
| 20 Dec 2011 | CH03 | Secretary's details changed for John Howard Poulten on 31 December 2010 | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for John Howard Poulten on 15 November 2009 | |
| 04 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 04 Feb 2009 | 363a | Return made up to 30/11/08; full list of members | |
| 14 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Nov 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 14 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 14 Sep 2007 | 403a | Declaration of satisfaction of mortgage/charge |