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POOL PLANT ENGINEERING LIMITED

Company number 05135173

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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)
04 Jul 2024	PSC02	Notification of Lycan Engineering Limited as a person with significant control on 25 June 2024	View PDF Notification of Lycan Engineering Limited as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 26 June 2024	View PDF Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 26 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr David Wilfred James Taylor as a director on 25 June 2024	View PDF Appointment of Mr David Wilfred James Taylor as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC07	Cessation of Dennis John Hannibal as a person with significant control on 25 June 2024	View PDF Cessation of Dennis John Hannibal as a person with significant control on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Ms Hannah Lynne Tomlin as a director on 25 June 2024	View PDF Appointment of Ms Hannah Lynne Tomlin as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Dennis John Hannibal as a director on 25 June 2024	View PDF Termination of appointment of Dennis John Hannibal as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Beverley Joy Hannibal as a director on 25 June 2024	View PDF Termination of appointment of Beverley Joy Hannibal as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM02	Termination of appointment of Beverley Joy Hannibal as a secretary on 25 June 2024	View PDF Termination of appointment of Beverley Joy Hannibal as a secretary on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA01	Current accounting period extended from 31 May 2024 to 30 June 2024	View PDF Current accounting period extended from 31 May 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 2019	AD01	Registered office address changed from 10 Finches End Walkern Herts SG2 7RG to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 30 May 2019	View PDF Registered office address changed from 10 Finches End Walkern Herts SG2 7RG to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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POOL PLANT ENGINEERING LIMITED

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