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POUSTERLE LIMITED

Company number 05383914

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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 Oct 2024 AA Micro company accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
18 Aug 2023 AA Micro company accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
05 Oct 2022 AA Micro company accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
16 Mar 2022 PSC08 Notification of a person with significant control statement
16 Mar 2022 PSC07 Cessation of Carmont Limited as a person with significant control on 2 August 2019
09 Nov 2021 AP01 Appointment of Mrs Mary Catherine Turkington as a director on 5 November 2021
07 Oct 2021 AA Micro company accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
17 Dec 2020 TM02 Termination of appointment of Aidan O'neill as a secretary on 10 December 2020
17 Dec 2020 AP03 Appointment of Mr Paul O'neill as a secretary on 10 December 2020
24 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
19 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 7 March 2020
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020
19 Dec 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2019 MR04 Satisfaction of charge 2 in full
15 Oct 2019 AD01 Registered office address changed from 1 Main Road Cropthorne Pershore Worcestershire WR10 3NE to Unit 600 Enterprise Way Vale Park Evesham Worcestershire WR11 1AA on 15 October 2019
21 Aug 2019 AP01 Appointment of Mr Paul Francis O'neill as a director on 2 August 2019
21 Aug 2019 AP01 Appointment of Mrs Olive Mccluggage as a director on 2 August 2019
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 TM01 Termination of appointment of Hugh Pat Dooey as a director on 15 August 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14