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POOL HOUSE HOLDINGS LIMITED

Company number 07704205

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	PSC07	Cessation of Jonathan Paul Hovers as a person with significant control on 1 December 2016	View PDF Cessation of Jonathan Paul Hovers as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2023	SH02	Statement of capital on 16 August 2023 GBP 500	View PDF Statement of capital on 16 August 2023 GBP 500 - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	SH02	Statement of capital on 14 December 2022 GBP 20,500	View PDF Statement of capital on 14 December 2022 GBP 20,500 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	SH02	Statement of capital on 4 January 2023 GBP 15,500	View PDF Statement of capital on 4 January 2023 GBP 15,500 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CH01	Director's details changed for Mrs Phoebe Kalsi on 26 August 2022	View PDF Director's details changed for Mrs Phoebe Kalsi on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	SH02	Statement of capital on 30 August 2022 GBP 25,500	View PDF Statement of capital on 30 August 2022 GBP 25,500 - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2021	AP01	Appointment of Mrs Phoebe Kalsi as a director on 1 December 2021	View PDF Appointment of Mrs Phoebe Kalsi as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Sandra Hovers as a director on 1 December 2021	View PDF Termination of appointment of Sandra Hovers as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Rachel Mary Burns as a director on 1 December 2021	View PDF Termination of appointment of Rachel Mary Burns as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 40,500	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 40,500 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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POOL HOUSE HOLDINGS LIMITED

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