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C.E.S. (POOLE) LIMITED

Company number 03215130

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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)
07 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
16 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
13 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
28 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
30 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
27 May 2022 PSC04 Change of details for Mr Andrew Robert Carter as a person with significant control on 22 May 2022
27 May 2022 CH03 Secretary's details changed for Neil Carter on 26 May 2022
27 May 2022 CH01 Director's details changed for Mrs Mandy Carter on 27 May 2022
27 May 2022 CH01 Director's details changed for Mr Andrew Robert Carter on 26 May 2022
28 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
16 Dec 2021 MA Memorandum and Articles of Association
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 561 shall not apply to the issue of shares 28/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 107
14 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
28 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
27 May 2020 PSC01 Notification of Mandy Carter as a person with significant control on 2 June 2016
21 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
28 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100