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POLES LIMITED

Company number 02081379

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
03 Sep 2024	CH01	Director's details changed for Mrs Nevine Nabil Al-Manni on 23 August 2024	View PDF Director's details changed for Mrs Nevine Nabil Al-Manni on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
30 May 2024	CH01	Director's details changed for Mr Roger Nicholas Blackall on 30 May 2024	View PDF Director's details changed for Mr Roger Nicholas Blackall on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mrs Nevine Nabil Al-Manni on 24 May 2024	View PDF Director's details changed for Mrs Nevine Nabil Al-Manni on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Neil David Townson as a director on 31 March 2024	View PDF Termination of appointment of Neil David Townson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 31 March 2024	View PDF Termination of appointment of Bruno Chibuzo Obasi as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 1 April 2024	View PDF Appointment of Mrs Wendy Jane Patterson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024	View PDF Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Mr Paul Justin Windsor as a director on 1 April 2024	View PDF Appointment of Mr Paul Justin Windsor as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 3 April 2024	View PDF Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 3 April 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
27 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022	View PDF Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 30 March 2022	View PDF Termination of appointment of Paul Justin Windsor as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
11 May 2021	TM01	Termination of appointment of Syed Adnan Sarwar Shamim as a director on 10 May 2021	View PDF Termination of appointment of Syed Adnan Sarwar Shamim as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)

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POLES LIMITED

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