Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SUNSEEKER POOLE LIMITED

Company number 06738406

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Jul 2010 AA Accounts for a small company made up to 30 November 2009
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 2
25 Jun 2010 AP01 Appointment of Lorraine Susan Head as a director
25 Jun 2010 AP01 Appointment of Alexis Suzanne Lewis as a director
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Jun 2009 225 Accounting reference date extended from 31/10/2009 to 30/11/2009
22 Apr 2009 288c Director's change of particulars / christopher head / 21/04/2009
03 Mar 2009 288c Director's change of particulars / christopher head / 06/02/2009
13 Nov 2008 288a Secretary appointed gary cleaverly
10 Nov 2008 88(2) Ad 05/11/08\gbp si 1@1=1\gbp ic 1/2\
10 Nov 2008 288a Director appointed david lewis