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POOLER-LMT LIMITED

Company number 03682805

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 MR04 Satisfaction of charge 5 in full
07 Jun 2021 MR04 Satisfaction of charge 2 in full
07 Jun 2021 MR04 Satisfaction of charge 3 in full
07 Jun 2021 MR04 Satisfaction of charge 4 in full
07 Jun 2021 MR04 Satisfaction of charge 6 in full
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
17 Oct 2019 SH10 Particulars of variation of rights attached to shares
17 Oct 2019 SH08 Change of share class name or designation
17 Oct 2019 MA Memorandum and Articles of Association
17 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates