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POLE ARNOLD FINANCIAL MANAGEMENT LTD

Company number 07910405

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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)
22 Jul 2024 AA Accounts for a small company made up to 31 May 2023
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
16 Mar 2023 AA Accounts for a small company made up to 31 May 2022
01 Mar 2023 TM01 Termination of appointment of Robert Julian Bunting as a director on 7 February 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
31 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 31 May 2022
14 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 26 January 2022
09 Feb 2022 PSC02 Notification of Mattioli Woods Plc as a person with significant control on 12 April 2021
09 Feb 2022 PSC07 Cessation of Michael Hammond Pole as a person with significant control on 12 April 2021
26 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (sahreholders) was registered on 14/02/22
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 AD01 Registered office address changed from 16 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT to 1 New Walk Place Leicester LE1 6RU on 13 April 2021
16 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 SH08 Change of share class name or designation
25 Apr 2019 MA Memorandum and Articles of Association
25 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016