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POOL HOUSE LICHFIELD LIMITED

Company number 07412975

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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)
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Oct 2016 CH01 Director's details changed for Mr David Robert Burns on 20 October 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
07 Mar 2013 AP01 Appointment of Mr David Robert Burns as a director
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Nov 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2010 CERTNM Company name changed drb lichfield LIMITED\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-25
06 Dec 2010 CONNOT Change of name notice
01 Dec 2010 AP01 Appointment of Louise Marie Lawrence as a director
01 Dec 2010 TM01 Termination of appointment of David Burns as a director
09 Nov 2010 AP01 Appointment of Mr David Robert Burns as a director
20 Oct 2010 TM01 Termination of appointment of Elizabeth Ann Davies as a director
20 Oct 2010 NEWINC Incorporation