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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)
02 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AD01	Registered office address changed from , 4 Westham Close, Poole, Dorset, BH17 9HW, England to 10 Blandford Road North Poole BH16 5PR on 22 August 2014	View PDF Registered office address changed from , 4 Westham Close, Poole, Dorset, BH17 9HW, England to 10 Blandford Road North Poole BH16 5PR on 22 August 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AD01	Registered office address changed from , Highfield House Blandford Road North, Dorset, BH16 5PR, England on 7 July 2014	View PDF Registered office address changed from , Highfield House Blandford Road North, Dorset, BH16 5PR, England on 7 July 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AP01	Appointment of Mr James Robert Hewitson as a director	View PDF Appointment of Mr James Robert Hewitson as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	CH01	Director's details changed for Mr Mark Hewitson on 1 June 2013	View PDF Director's details changed for Mr Mark Hewitson on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AP03	Appointment of Mr Ian Richardson as a secretary	View PDF Appointment of Mr Ian Richardson as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of James Hewitson as a director	View PDF Termination of appointment of James Hewitson as a director - link opens in a new window - 1 page (1 page)
08 Feb 2013	TM02	Termination of appointment of Ian Richardson as a secretary	View PDF Termination of appointment of Ian Richardson as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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