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POOLE BAY BUILDING CONSTRUCTION CO LIMITED

Company number 08186060

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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 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
23 Jul 2024 PSC07 Cessation of James Hewitson as a person with significant control on 23 July 2024
23 Jul 2024 TM01 Termination of appointment of James Hewitson as a director on 23 July 2024
23 Jul 2024 TM02 Termination of appointment of James Hewitson as a secretary on 23 July 2024
18 Jun 2024 AP01 Appointment of Mrs Angela Vivien Hewitson as a director on 24 March 2024
28 May 2024 AA Micro company accounts made up to 31 August 2023
04 Mar 2024 TM01 Termination of appointment of Darren Capp as a director on 4 March 2024
29 Feb 2024 TM01 Termination of appointment of Nicola Hewitson as a director on 29 February 2024
23 Sep 2023 AP01 Appointment of Mrs Nicola Hewitson as a director on 23 September 2023
23 Sep 2023 AP01 Appointment of Mr Darren Capp as a director on 23 September 2023
23 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
27 May 2023 AA Micro company accounts made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
05 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
13 May 2022 AA Micro company accounts made up to 31 August 2021
31 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Feb 2022 TM01 Termination of appointment of Mark Hewitson as a director on 14 February 2022
11 Feb 2022 SH06 Cancellation of shares. Statement of capital on 7 February 2022
  • GBP 60
09 Feb 2022 PSC04 Change of details for Mr James Hewitson as a person with significant control on 7 February 2022
09 Feb 2022 PSC07 Cessation of Mark Hewitson as a person with significant control on 7 February 2022
16 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
29 Aug 2021 TM01 Termination of appointment of Michelle Julaine Jennings as a director on 29 August 2021
29 Aug 2021 TM01 Termination of appointment of Angela Hewitson as a director on 29 August 2021
24 Aug 2021 AP01 Appointment of Angela Hewitson as a director on 12 August 2021
24 Aug 2021 AP01 Appointment of Miss Michelle Julaine Jennings as a director on 12 August 2021