ROSS POOLE (COOKHAM) LIMITED

Company number 08233512

Date	Type	Description	View / Download
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-26	(3 pages)
27 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
27 Oct 2018	PSC07	Cessation of Darren Searle Poole as a person with significant control on 31 December 2017	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
20 Mar 2018	CH01	Director's details changed for Mr Ross Searle-Poole on 20 March 2018	(2 pages)
20 Mar 2018	AD01	Registered office address changed from , 11 Cookham Arcade, Cookham, Maidenhead, Berkshire, SL6 9TA, England to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 20 March 2018	(1 page)
09 Mar 2018	AD01	Registered office address changed from , 49 st. Augustin Way, Daventry, Northants, NN11 4EG, England to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 9 March 2018	(1 page)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Darren Searle-Poole as a director on 30 September 2016	(1 page)
08 Feb 2017	AD01	Registered office address changed from , 46-48 Nightingale House, East Street, Epsom, Surrey, KT17 1HQ to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 8 February 2017	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
08 Aug 2016	AP01	Appointment of Mr Ross Searle-Poole as a director on 1 January 2016	(2 pages)
24 May 2016	CERTNM	Company name changed searle-poole management LIMITED\certificate issued on 24/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
10 May 2016	CH01	Director's details changed for Mr Darren Searle-Poole on 10 May 2016	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Darren Searle-Poole on 21 August 2015	(2 pages)
19 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(3 pages)
19 Aug 2015	CH01	Director's details changed for Mr Darren Searle on 1 August 2015	(3 pages)
17 Aug 2015	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU to Sheffield House 1 High Street Cookham Maidenhead Berkshire SL6 9SH on 17 August 2015	(1 page)
09 Apr 2015	MR04	Satisfaction of charge 082335120001 in full	(4 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
05 Dec 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 20	(4 pages)
08 Oct 2014	CH01	Director's details changed for Mr Darren Searle on 8 October 2014	(2 pages)