- Company Overview for POLLET POOL GROUP UK LIMITED (05824859)
- Filing history for POLLET POOL GROUP UK LIMITED (05824859)
- People for POLLET POOL GROUP UK LIMITED (05824859)
- More for POLLET POOL GROUP UK LIMITED (05824859)
| 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) |
|---|---|---|---|
| 21 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 16 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
| 16 Jan 2023 | MA | Memorandum and Articles of Association | |
| 12 Jan 2023 | CC04 | Statement of company's objects | |
| 12 Jan 2023 | TM02 | Termination of appointment of Jeroen Van Wauwe as a secretary on 1 January 2023 | |
| 14 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 23 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with updates | |
| 06 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 09 Apr 2021 | AP03 | Appointment of Mr. Jeroen Van Wauwe as a secretary on 9 April 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Mr. Jeroen Van Wauwe as a director on 9 April 2021 | |
| 09 Apr 2021 | TM01 | Termination of appointment of Steven Andrew Sweet as a director on 9 April 2021 | |
| 09 Apr 2021 | TM02 | Termination of appointment of Steven Andrew Sweet as a secretary on 9 April 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 28 Feb 2021 | TM01 | Termination of appointment of Peter James Malcolm Turnbull as a director on 28 February 2021 | |
| 18 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 13 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 13 Mar 2019 | PSC04 | Change of details for Mrs Sofie Veerle Pollet as a person with significant control on 13 March 2019 | |
| 31 Dec 2018 | TM01 | Termination of appointment of Peter Evans as a director on 31 December 2018 | |
| 02 Dec 2018 | TM02 | Termination of appointment of Peter Evans as a secretary on 26 November 2018 | |
| 02 Dec 2018 | AP03 | Appointment of Mr Steven Andrew Sweet as a secretary on 26 November 2018 |