POOL HOUSE PROFESSIONAL ADVISERS LIMITED

Company number 02107668

Date	Type	Description	View / Download
24 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
15 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
30 Dec 2015	AP01	Appointment of Mrs Fiona Haigh as a director on 8 December 2015	(3 pages)
30 Dec 2015	AP01	Appointment of Jonathan Paul Hovers as a director on 8 December 2015	(3 pages)
10 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 600	(3 pages)
09 Dec 2015	AD01	Registered office address changed from Poole House 30 Dam Street Lichfield Staffordshire WS13 6AA to Pool House 30 Dam Street Lichfield Staffordshire WS13 6AA on 9 December 2015	(2 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
18 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 600	(3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 600	(3 pages)
13 Feb 2013	TM01	Termination of appointment of Laurentt Davies as a director	(1 page)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
10 Jan 2013	AD01	Registered office address changed from Aston House 5 Aston Road North Birmingham West Midlands B6 4DS on 10 January 2013	(1 page)
09 Jan 2013	AP01	Appointment of Mr David Robert Burns as a director	(2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
30 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(3 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
12 Jan 2010	TM02	Termination of appointment of Csl Secretaries Limited as a secretary	(1 page)
12 Jan 2010	CH01	Director's details changed for Mr Laurentt Thomas Davies on 16 November 2009	(2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)