POULTON MANAGEMENT COMPANY LIMITED

Company number 06560136

Date	Type	Description	View / Download
05 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
21 Oct 2016	AP01	Appointment of Ms Amanda Phelan as a director on 15 October 2016	(2 pages)
06 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 9	(4 pages)
01 Apr 2016	AD01	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to C/O Fms Estate Management Ltd 5 Chapel Street Poulton-Le-Fylde Lancashire FY6 7BQ on 1 April 2016	(1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
29 Jun 2015	TM01	Termination of appointment of Tony Green as a director on 26 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Anthony David John Botteley as a director on 25 June 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 8	(4 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 April 2014 GBP 8	(3 pages)
18 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
17 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 7	(4 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 7	(3 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
11 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(3 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
14 Dec 2012	TM02	Termination of appointment of Chace Legal Limited as a secretary	(1 page)
06 Nov 2012	AD01	Registered office address changed from C/O Chace Legal Limited 15a Hitchin Road Stotfold Hitchin Hertfordshire SG5 4HP United Kingdom on 6 November 2012	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Qube 2 Limited as a director	(1 page)
07 Jun 2012	TM01	Termination of appointment of Andrew Harding as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr Tony Green as a director	(2 pages)
04 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
02 Sep 2011	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB on 2 September 2011	(1 page)
02 Sep 2011	AP04	Appointment of Chace Legal Limited as a secretary	(2 pages)
02 Sep 2011	TM02	Termination of appointment of Qube 2 Limited as a secretary	(1 page)