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POOLE WATERFIELD LIMITED

Company number 05261977

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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)
02 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Mar 2018 TM01 Termination of appointment of John Burton Waterfield as a director on 18 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
12 Sep 2017 SH06 Cancellation of shares. Statement of capital on 15 August 2017
  • GBP 200,500
12 Sep 2017 SH03 Purchase of own shares.
09 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 250,500
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 250,500
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 250,500
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 SH10 Particulars of variation of rights attached to shares
30 Dec 2010 SH08 Change of share class name or designation
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 250,500.00
01 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010