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POUNDFIELD PRECAST LIMITED

Company number 02714196

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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)
19 Dec 2017 MR01 Registration of charge 027141960005, created on 19 December 2017
28 Jul 2017 CS01 Confirmation statement made on 13 May 2017 with updates
28 Jul 2017 PSC01 Notification of Matthew Moss as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of John Alston as a person with significant control on 6 April 2016
28 Jul 2017 PSC01 Notification of Mark Jardine as a person with significant control on 6 April 2016
03 Jul 2017 RP04AR01 Second filing of the annual return made up to 13 May 2014
03 Jul 2017 RP04AR01 Second filing of the annual return made up to 13 May 2013
18 May 2017 RP04AR01 Second filing of the annual return made up to 13 May 2016
18 May 2017 RP04AR01 Second filing of the annual return made up to 13 May 2015
27 Apr 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 MR04 Satisfaction of charge 1 in full
20 Apr 2017 MR04 Satisfaction of charge 3 in full
17 Jun 2016 AA Accounts for a medium company made up to 31 December 2015
06 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-06
  • GBP 36,464

Statement of capital on 2017-05-18
  • GBP 63,568
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017
06 Jun 2016 CH01 Director's details changed for Mr Mark Hamilton Jardine on 6 June 2016
29 May 2015 AA Full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 36,464
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2017
20 May 2015 CH01 Director's details changed for Mr Matt Moss on 13 May 2015
20 May 2015 CH01 Director's details changed for Mr Mark Hamilton Jardine on 13 May 2015
10 Mar 2015 MR01 Registration of charge 027141960004, created on 10 March 2015
11 Feb 2015 AP01 Appointment of Mr Matt Moss as a director on 11 February 2015
14 Oct 2014 TM01 Termination of appointment of Bill Warburg as a director on 29 August 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 36,464
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2017.
03 Oct 2013 AA Full accounts made up to 31 December 2012