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POOLE DICK ASSOCIATES LIMITED

Company number 01477221

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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)
06 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 14 pages (14 pages)
02 Jul 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 16 pages (16 pages)
10 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 1,214	View PDF Statement of capital following an allotment of shares on 11 October 2017 GBP 1,214 - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AP01	Appointment of Mr Andrew John Bayley as a director on 11 October 2017	View PDF Appointment of Mr Andrew John Bayley as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 07/06/2017	View PDF Second filing of Confirmation Statement dated 07/06/2017 - link opens in a new window - 8 pages (8 pages)
02 Aug 2017	CH01	Director's details changed for Mr Stephen Lowndes on 22 June 2017	View PDF Director's details changed for Mr Stephen Lowndes on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	PSC01	Notification of Alison Jane Brownsill as a person with significant control on 6 April 2016	View PDF Notification of Alison Jane Brownsill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Martin Brownsill as a person with significant control on 6 April 2016	View PDF Notification of Martin Brownsill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Martin Brownsill on 22 June 2017	View PDF Director's details changed for Mr Martin Brownsill on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Stephen Connolly as a person with significant control on 6 April 2016	View PDF Notification of Stephen Connolly as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Andrea Jane Lowndes as a person with significant control on 6 April 2016	View PDF Notification of Andrea Jane Lowndes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Stephen Lowndes as a person with significant control on 6 April 2016	View PDF Notification of Stephen Lowndes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Stephen Connolly on 22 June 2017	View PDF Director's details changed for Mr Stephen Connolly on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC01	Notification of Elaine Connolly as a person with significant control on 6 April 2016	View PDF Notification of Elaine Connolly as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	07/06/17 Statement of Capital gbp 1204 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/08/2017.	View PDF 07/06/17 Statement of Capital gbp 1204 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 02/08/2017. - link opens in a new window - 7 pages (7 pages)
20 Jun 2017	CH03	Secretary's details changed for Mrs Deborah Potter on 20 June 2017	View PDF Secretary's details changed for Mrs Deborah Potter on 20 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,204	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,204 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AP03	Appointment of Mrs Deborah Potter as a secretary on 13 October 2016	View PDF Appointment of Mrs Deborah Potter as a secretary on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	TM02	Termination of appointment of Stephen Connolly as a secretary on 13 October 2016	View PDF Termination of appointment of Stephen Connolly as a secretary on 13 October 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,184	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,184 - link opens in a new window - 7 pages (7 pages)

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POOLE DICK ASSOCIATES LIMITED

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