Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AD01 |
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 10 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Mar 2021 |
PSC05 |
Change of details for Poole Bay Holdings Limited as a person with significant control on 19 October 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 29 October 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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27 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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19 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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10 Aug 2017 |
PSC02 |
Notification of Poole Bay Holdings Limited as a person with significant control on 31 March 2017
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10 Aug 2017 |
PSC07 |
Cessation of Poole Bay Holdings Limited as a person with significant control on 31 March 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with updates
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11 Jan 2017 |
AA |
Accounts for a small company made up to 31 March 2016
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11 Aug 2016 |
CS01 |
Confirmation statement made on 3 August 2016 with updates
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09 Feb 2016 |
CH01 |
Director's details changed for Mr Martyn Andrew Bright on 25 January 2016
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09 Feb 2016 |
TM02 |
Termination of appointment of Martyn Andrew Bright as a secretary on 25 January 2016
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08 Feb 2016 |
CH03 |
Secretary's details changed for Mr Kenneth James Adnams on 25 January 2016
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