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POUND PLACE KINGSWOOD LIMITED

Company number 04202730

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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)
31 Jan 2017 AD01 Registered office address changed from Oakside House 35 Oakfield Road Clifton Bristol BS8 2AT England to Oakside House 35 Oakfield Road Clifton Bristol BS8 2AT on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from Chinnocks 45 Mead Road Stoke Gifford Bristol South Glos BS34 8PS to Oakside House 35 Oakfield Road Clifton Bristol BS8 2AT on 31 January 2017
31 Jan 2017 AP03 Appointment of Mr Roger Charles Bryan as a secretary on 1 November 2016
03 Nov 2016 CH03 Secretary's details changed
03 Nov 2016 CH03 Secretary's details changed
01 Nov 2016 TM02 Termination of appointment of Linda Joyce Brown as a secretary on 31 October 2016
04 Oct 2016 AP01 Appointment of Mr Stephen Mark Smith as a director on 14 September 2016
03 Oct 2016 AP01 Appointment of Mr Brian John Mccallion as a director on 14 September 2016
05 Aug 2016 AA Total exemption full accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 20 April 2016 no member list
24 Nov 2015 TM01 Termination of appointment of Lawrence Chick as a director on 26 September 2015
16 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
30 May 2015 AR01 Annual return made up to 20 April 2015 no member list
30 May 2015 AD01 Registered office address changed from C/O Chinnocks 45 Mead Road Stoke Gifford Bristol S Glous BS15 4QT to Chinnocks 45 Mead Road Stoke Gifford Bristol South Glos BS34 8PS on 30 May 2015
21 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
08 Jan 2015 AP01 Appointment of Mr Paul Michael Young as a director on 21 October 2013
05 May 2014 AR01 Annual return made up to 20 April 2014 no member list
24 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 20 April 2013 no member list
10 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Sep 2012 AP03 Appointment of Mrs Linda Joyce Brown as a secretary
12 Sep 2012 TM02 Termination of appointment of Linda Brown as a secretary
11 Sep 2012 TM02 Termination of appointment of Linda Brown as a secretary
11 Sep 2012 TM02 Termination of appointment of Linda Brown as a secretary
11 Sep 2012 AP03 Appointment of Mrs Linda Joyce Brown as a secretary