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Q POOTLE 5 LIMITED

Company number 07552706

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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)
02 Apr 2020 AP01 Appointment of Mr John Timothy Greaves as a director on 20 January 2020
02 Apr 2020 CH01 Director's details changed for Mrs Carolyn Jane Bennett on 2 April 2020
02 Apr 2020 TM01 Termination of appointment of Andrew Richard Baker as a director on 26 September 2019
02 Apr 2020 TM01 Termination of appointment of Benjamin John Butterworth as a director on 20 January 2020
27 Nov 2019 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 11 the Goffs 11 the Goffs Eastbourne East Sussex BN21 1HA on 27 November 2019
27 Nov 2019 PSC07 Cessation of Nicholas John Butterworth as a person with significant control on 11 October 2019
27 Nov 2019 PSC07 Cessation of Benjamin John Butterworth as a person with significant control on 11 October 2019
27 Nov 2019 PSC07 Cessation of Annette Joan Butterworth as a person with significant control on 11 October 2019
02 Oct 2019 TM01 Termination of appointment of Nicholas John Butterworth as a director on 13 August 2019
02 Oct 2019 TM01 Termination of appointment of Annette Joan Butterworth as a director on 13 August 2019
02 Oct 2019 AP01 Appointment of Mr Andrew Richard Baker as a director on 13 August 2019
02 Oct 2019 AP01 Appointment of Mr Robert John Benton as a director on 13 August 2019
15 Jul 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
09 May 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 May 2017 TM01 Termination of appointment of Robert John Benton as a director on 21 March 2017
20 Apr 2017 AP01 Appointment of Mr Simon Andrew Wheatley as a director on 21 March 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 755.0105
10 Jun 2016 CH01 Director's details changed for Mr Robert John Benton on 9 June 2016
08 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 755.0105
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 755.0105