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COMPLETE POOL CONTROLS LIMITED

Company number 05956913

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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)
11 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Sep 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 191,256
17 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Mar 2022 MR01 Registration of charge 059569130002, created on 7 March 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Feb 2021 PSC02 Notification of Chemoform Ag as a person with significant control on 1 January 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 17 December 2020
  • GBP 191,556
07 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction authorised even though it will constitute a substantial property transaction involving the company's director 17/12/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2021 TM01 Termination of appointment of Steven Paul Taylor as a director on 23 December 2020
04 Jan 2021 TM02 Termination of appointment of Steven Paul Taylor as a secretary on 23 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 202,330
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with updates
14 Nov 2019 SH03 Purchase of own shares.
14 Nov 2019 SH03 Purchase of own shares.
13 Nov 2019 SH06 Cancellation of shares. Statement of capital on 14 June 2019
  • GBP 202,030
13 Nov 2019 SH06 Cancellation of shares. Statement of capital on 24 June 2019
  • GBP 201,830
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 TM01 Termination of appointment of Stephen Roger Hipps as a director on 18 December 2017
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 202,430