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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)
22 Aug 2021 CH01 Director's details changed for Mr Mark Hewitson on 7 July 2021
21 Aug 2021 TM01 Termination of appointment of Deborah Mortimore as a director on 9 August 2021
10 May 2021 AP01 Appointment of Mr Mark Hewitson as a director on 21 August 2012
05 May 2021 AP01 Appointment of Mrs Deborah Mortimore as a director on 17 November 2020
05 May 2021 PSC01 Notification of James Hewitson as a person with significant control on 1 May 2021
05 May 2021 PSC04 Change of details for Mr Mark Hewitson as a person with significant control on 5 May 2021
05 May 2021 TM01 Termination of appointment of Mark James Hewitson as a director on 1 May 2021
05 May 2021 TM01 Termination of appointment of Deborah Mortimore as a director on 5 May 2021
03 May 2021 AP01 Appointment of Mrs Deborah Mortimore as a director on 3 May 2021
25 Mar 2021 AA Micro company accounts made up to 31 August 2020
24 Feb 2021 MR01 Registration of charge 081860600006, created on 15 February 2021
19 Feb 2021 MR01 Registration of charge 081860600005, created on 15 February 2021
17 Feb 2021 MR04 Satisfaction of charge 081860600003 in full
17 Feb 2021 MR04 Satisfaction of charge 081860600004 in full
06 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
06 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
03 Apr 2020 AA Micro company accounts made up to 31 August 2019
01 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
16 May 2019 AA Micro company accounts made up to 31 August 2018
28 Feb 2019 MR01 Registration of charge 081860600004, created on 13 February 2019
28 Feb 2019 MR01 Registration of charge 081860600003, created on 13 February 2019
21 Feb 2019 MR04 Satisfaction of charge 081860600002 in full
10 Oct 2018 MR04 Satisfaction of charge 081860600001 in full
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
26 Jun 2018 AD01 Registered office address changed from , 75 Tollerford Road, Poole, BH17 9BW, England to 10 Blandford Road North Poole BH16 5PR on 26 June 2018