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AND OF POOLE LTD

Company number 07647713

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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)
16 May 2019 TM01 Termination of appointment of Nicholas Robert Lanahan as a director on 1 March 2019
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Jun 2017 PSC01 Notification of Nicholas Lanahan as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
13 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
09 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
04 Mar 2014 AD01 Registered office address changed from the Park House 75 Parkstone Road Poole Dorset BH15 2NZ on 4 March 2014
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
01 Aug 2012 AP01 Appointment of Mr Nicholas Robert Lanahan as a director
01 Aug 2012 TM01 Termination of appointment of Antony Corredor as a director
31 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 May 2012
25 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted