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ROSS POOLE (BRENTFORD) LIMITED

Company number 06844394

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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)
22 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Feb 2023 PSC04 Change of details for Mrs Lynda Poole as a person with significant control on 20 February 2022
20 Feb 2023 CH01 Director's details changed for Mrs Lynda Poole on 20 February 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
27 Oct 2020 AD01 Registered office address changed from 49 st. Augustin Way Daventry NN11 4EG England to 45 Sheaf Street Nediab Accountants Daventry Northamptonshire NN11 4AA on 27 October 2020
01 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Oct 2016 AD01 Registered office address changed from 7 Albany Parade Brentford Middlesex TW8 0JW England to 49 st. Augustin Way Daventry NN11 4EG on 25 October 2016
07 Oct 2016 CH01 Director's details changed for Mrs Lynda Poole on 7 October 2016
07 Oct 2016 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 7 Albany Parade Brentford Middlesex TW8 0JW on 7 October 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014