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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)
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
11 May 2018 AA Micro company accounts made up to 31 August 2017
17 Jan 2018 AD01 Registered office address changed from , 10 Highfield House, Blandford Road North, Poole, Dorset, BH16 5PR to 10 Blandford Road North Poole BH16 5PR on 17 January 2018
11 Jan 2018 AP01 Appointment of Mr James Hewitson as a director on 1 January 2018
03 Nov 2017 MR01 Registration of charge 081860600002, created on 3 November 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 100
10 Oct 2017 AP03 Appointment of Mr James Hewitson as a secretary on 9 October 2017
10 Oct 2017 TM02 Termination of appointment of Ian Richardson as a secretary on 9 October 2017
10 Oct 2017 TM01 Termination of appointment of James Robert Hewitson as a director on 9 October 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
29 Apr 2017 AP01 Appointment of Mr James Robert Hewitson as a director on 16 April 2017
24 Apr 2017 AA Micro company accounts made up to 31 August 2016
17 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
16 Jul 2016 TM01 Termination of appointment of James Hewitson as a director on 12 July 2016
08 Jul 2016 AP01 Appointment of Mr James Hewitson as a director on 8 July 2016
07 Jul 2016 TM01 Termination of appointment of James Robert Hewitson as a director on 7 July 2016
03 Jun 2016 AP01 Appointment of Mr James Robert Hewitson as a director on 1 June 2016
03 Jun 2016 CH03 Secretary's details changed for Mr James Hewitson on 1 June 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Apr 2016 AP03 Appointment of Mr James Hewitson as a secretary on 22 March 2016
12 Apr 2016 TM02 Termination of appointment of Ian Richardson as a secretary on 21 March 2016
17 Mar 2016 TM01 Termination of appointment of James Robert Hewitson as a director on 28 February 2016
18 Dec 2015 MR01 Registration of charge 081860600001, created on 18 December 2015