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C N POOLE LIMITED

Company number 04454969

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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)
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
14 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Xfer of shares 25/02/2018
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 SH03 Purchase of own shares.
21 Nov 2017 SH03 Purchase of own shares.
21 Nov 2017 SH03 Purchase of own shares.
13 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
30 Oct 2017 SH06 Cancellation of shares. Statement of capital on 17 October 2017
  • GBP 4,376
30 Oct 2017 SH06 Cancellation of shares. Statement of capital on 17 October 2017
  • GBP 4,376
30 Oct 2017 SH06 Cancellation of shares. Statement of capital on 17 October 2017
  • GBP 4,376
30 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2017 SH08 Change of share class name or designation
30 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Mar 2017 AD01 Registered office address changed from Temple Mews Hall Drive Enville Stourbridge DY7 5HB England to Temple Mews Hall Drive Enville Stourbridge Worcestershire DY7 5HB on 2 March 2017
18 Jan 2017 AD01 Registered office address changed from Suite 14 Chenevare Mews Kinver Stourbridge West Midlands DY7 6HB to Temple Mews Hall Drive Enville Stourbridge DY7 5HB on 18 January 2017
20 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4,676
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4,676
25 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4,676
09 Jun 2014 AD01 Registered office address changed from Suite 14 Chenevare Mews High Street, Kinver Stourbridge West Midlands DY7 6HF on 9 June 2014