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DEEP END POOLS LTD

Company number 04306816

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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 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
02 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
26 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Mar 2023 TM01 Termination of appointment of Sameer Rizvi as a director on 1 February 2023
02 Mar 2023 TM01 Termination of appointment of Gareth Edward Dillon as a director on 2 March 2023
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 AP01 Appointment of Mr Gareth Edward Dillon as a director on 22 December 2022
05 Jan 2023 AP01 Appointment of Mr Sameer Rizvi as a director on 22 December 2022
21 Dec 2022 MR04 Satisfaction of charge 1 in full
16 Dec 2022 CH01 Director's details changed for Mr Paul Woodhead on 1 November 2021
14 Dec 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
04 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
02 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 18 October 2021
01 Apr 2022 AA Accounts for a dormant company made up to 31 January 2022
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.
06 Oct 2021 PSC02 Notification of Caw (Group) Limited as a person with significant control on 24 March 2021
06 Oct 2021 PSC07 Cessation of Caw Trading Group Limited as a person with significant control on 24 March 2021
04 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
03 Mar 2021 CH03 Secretary's details changed
02 Mar 2021 CH01 Director's details changed for Mr Robert Alan Coombs on 2 March 2021
26 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
17 Sep 2020 CH01 Director's details changed for Mr Robert Alan Coombs on 17 September 2020
17 Sep 2020 PSC05 Change of details for Caw Trading Group Limited as a person with significant control on 17 September 2020