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POOLES WHARF (BRISTOL) MANAGEMENT LIMITED

Company number 03251508

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
16 Jun 2024 AP01 Appointment of Mr Graham Spittles as a director on 10 June 2024
06 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
22 May 2024 AP01 Appointment of Mr Derek Swindell as a director on 16 May 2024
09 Jan 2024 TM01 Termination of appointment of Steven Robert Rodgerson as a director on 30 December 2023
21 Dec 2023 TM01 Termination of appointment of Glenda Maude Hanmer as a director on 21 December 2023
27 Nov 2023 TM01 Termination of appointment of David Gregory Stone as a director on 27 November 2023
27 Nov 2023 AP01 Appointment of Mr Steven Robert Rodgerson as a director on 14 November 2023
27 Nov 2023 TM01 Termination of appointment of Madeleine Anderson as a director on 3 October 2023
27 Nov 2023 AD01 Registered office address changed from 29 Alma Vale Road Bristol BS8 2HL England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 27 November 2023
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 May 2023 AP01 Appointment of Ms Glenda Maude Hanmer as a director on 26 April 2023
25 Sep 2022 AP01 Appointment of Mr Christopher Montford as a director on 22 June 2022
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
27 Jun 2022 TM01 Termination of appointment of Laurance Andrew Stroud as a director on 22 June 2022
27 Jun 2022 TM01 Termination of appointment of Fergus Ferguson Hunter as a director on 22 June 2022
23 May 2022 AA Total exemption full accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
21 May 2021 AP01 Appointment of Madeleine Anderson as a director on 12 May 2021
11 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
08 Feb 2021 PSC08 Notification of a person with significant control statement
02 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 2 February 2021
22 Jan 2021 PSC08 Notification of a person with significant control statement
19 Jan 2021 PSC07 Cessation of David Gregory Stone as a person with significant control on 19 January 2021