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DEEP END POOLS LTD

Company number 04306816

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2023	TM01	Termination of appointment of Sameer Rizvi as a director on 1 February 2023	View PDF Termination of appointment of Sameer Rizvi as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Gareth Edward Dillon as a director on 2 March 2023	View PDF Termination of appointment of Gareth Edward Dillon as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Gareth Edward Dillon as a director on 22 December 2022	View PDF Appointment of Mr Gareth Edward Dillon as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Sameer Rizvi as a director on 22 December 2022	View PDF Appointment of Mr Sameer Rizvi as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	CH01	Director's details changed for Mr Paul Woodhead on 1 November 2021	View PDF Director's details changed for Mr Paul Woodhead on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 18 October 2021	View PDF Second filing of Confirmation Statement dated 18 October 2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2022.	View PDF Confirmation statement made on 18 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2022. - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC02	Notification of Caw (Group) Limited as a person with significant control on 24 March 2021	View PDF Notification of Caw (Group) Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Caw Trading Group Limited as a person with significant control on 24 March 2021	View PDF Cessation of Caw Trading Group Limited as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2021	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
02 Mar 2021	CH01	Director's details changed for Mr Robert Alan Coombs on 2 March 2021	View PDF Director's details changed for Mr Robert Alan Coombs on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2020	CH01	Director's details changed for Mr Robert Alan Coombs on 17 September 2020	View PDF Director's details changed for Mr Robert Alan Coombs on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC05	Change of details for Caw Trading Group Limited as a person with significant control on 17 September 2020	View PDF Change of details for Caw Trading Group Limited as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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DEEP END POOLS LTD

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