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POOLE BAY CONSTRUCTION CO. LIMITED

Company number 00908055

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
24 Sep 2023 TM01 Termination of appointment of John Robert Pinson as a director on 14 September 2023
24 Sep 2023 TM02 Termination of appointment of John Robert Pinson as a secretary on 14 September 2023
24 Sep 2023 PSC07 Cessation of John Robert Pinson as a person with significant control on 4 September 2023
04 Sep 2023 SH06 Cancellation of shares. Statement of capital on 14 July 2023
  • GBP 50
15 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
17 Jun 2023 AP01 Appointment of Dr Luke Pinson as a director on 17 June 2023
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
25 Oct 2022 AA01 Current accounting period extended from 30 April 2022 to 31 October 2022
10 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
29 Nov 2019 CH03 Secretary's details changed for Mr John Robert Pinson on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mr John Robert Pinson on 29 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Brian David William Pinson on 29 November 2019
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates