Companies House does not verify the accuracy of the information filed

POOL BANK MANAGEMENT LIMITED

Company number 04431229

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Micro company accounts made up to 2 May 2023	View PDF Micro company accounts made up to 2 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 2 May 2022	View PDF Micro company accounts made up to 2 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 2 May 2021	View PDF Micro company accounts made up to 2 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Micro company accounts made up to 2 May 2020	View PDF Micro company accounts made up to 2 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Apr 2021	AP01	Appointment of Miss Joanne Margaret Mcewan as a director on 1 April 2021	View PDF Appointment of Miss Joanne Margaret Mcewan as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Philip Grogan Smith as a director on 1 April 2021	View PDF Termination of appointment of Philip Grogan Smith as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC07	Cessation of Philip Grogan Smith as a person with significant control on 1 April 2021	View PDF Cessation of Philip Grogan Smith as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC01	Notification of Jose Luis Perez Vazquez as a person with significant control on 1 April 2021	View PDF Notification of Jose Luis Perez Vazquez as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC01	Notification of Stuart Ian Farrow as a person with significant control on 1 April 2021	View PDF Notification of Stuart Ian Farrow as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mrs Jane Margaret Smith as a director on 1 April 2021	View PDF Appointment of Mrs Jane Margaret Smith as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Jose Luis Perez Vazquez as a director on 1 April 2021	View PDF Appointment of Mr Jose Luis Perez Vazquez as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Stuart Ian Farrow as a director on 1 April 2021	View PDF Appointment of Mr Stuart Ian Farrow as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Tracy Anne Farrow as a director on 1 April 2021	View PDF Termination of appointment of Tracy Anne Farrow as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Donald Leslie Clarke as a director on 1 April 2021	View PDF Termination of appointment of Donald Leslie Clarke as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Meryll Robinson as a director on 1 April 2021	View PDF Termination of appointment of Meryll Robinson as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP03	Appointment of Mr Jose Luis Perez Vazquez as a secretary on 1 April 2021	View PDF Appointment of Mr Jose Luis Perez Vazquez as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM02	Termination of appointment of Donald Leslie Clarke as a secretary on 31 October 2020	View PDF Termination of appointment of Donald Leslie Clarke as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	CH01	Director's details changed for Donald Clarke on 13 May 2020	View PDF Director's details changed for Donald Clarke on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Micro company accounts made up to 2 May 2019	View PDF Micro company accounts made up to 2 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

POOL BANK MANAGEMENT LIMITED

Filter by category