- Company Overview for POULTON PORTABLES LIMITED (04351277)
- Filing history for POULTON PORTABLES LIMITED (04351277)
- People for POULTON PORTABLES LIMITED (04351277)
- More for POULTON PORTABLES LIMITED (04351277)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | AD01 | Registered office address changed from 78 Maldon Road Danbury Chelmsford Essex CM3 4QW to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 6 November 2024 | |
| 04 Oct 2024 | PSC01 | Notification of Tristan John Mummery as a person with significant control on 21 September 2024 | |
| 04 Oct 2024 | PSC07 | Cessation of Poulton Holdings Limited as a person with significant control on 21 September 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Alan Richard Poulton as a director on 21 September 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Steven Victor Kuhl as a director on 21 September 2024 | |
| 04 Oct 2024 | TM02 | Termination of appointment of Steven Victor Kuhl as a secretary on 21 September 2024 | |
| 04 Oct 2024 | AP01 | Appointment of Mr Tristan John Mummery as a director on 21 September 2024 | |
| 21 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 30 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 22 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 20 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
| 28 Aug 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
| 15 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
| 30 Jul 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
| 19 Jun 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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