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POOL HOUSE HOLDINGS LIMITED

Company number 07704205

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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)
04 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
26 Jul 2018 CH01 Director's details changed for Mr Jonathan Paul Hovers on 26 July 2018
26 Jul 2018 AP01 Appointment of Sandra Hovers as a director on 2 July 2018
06 Jun 2018 CH01 Director's details changed for Mrs Fiona Haigh on 29 March 2018
30 May 2018 CH01 Director's details changed for Rachel Mary Burns on 2 January 2018
30 May 2018 CH01 Director's details changed for Mrs Fiona Haigh on 29 March 2018
30 May 2018 CH01 Director's details changed for Mr David Robert Burns on 2 January 2018
13 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Jul 2017 CERTNM Company name changed pool house wealth management LIMITED\certificate issued on 13/07/17
  • CONNOT ‐ Change of name notice
11 Jul 2017 SH02 Statement of capital on 13 June 2017
  • GBP 40,250
29 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-19
09 Apr 2017 SH02 Statement of capital on 21 March 2017
  • GBP 190,250
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 500,250
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Mar 2016 AD01 Registered office address changed from Carlton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Pool House 30 Dam Street Lichfield Staffordshire WS13 6AA on 8 March 2016
25 Feb 2016 AD01 Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to Carlton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD on 25 February 2016
11 Feb 2016 AP01 Appointment of Rachel Mary Burns as a director on 8 December 2015
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 500,250
31 Dec 2015 AP01 Appointment of Mr David Robert Burns as a director on 8 December 2015
31 Dec 2015 AP01 Appointment of Mrs Fiona Haigh as a director on 8 December 2015
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities