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POULTON WOOD FINISHERS LIMITED

Company number 08572474

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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)
28 Sep 2017 AP01 Appointment of Mrs Nicola Mitchell as a director on 6 April 2017
28 Sep 2017 TM01 Termination of appointment of Thomas Rigby as a director on 6 April 2017
28 Sep 2017 TM01 Termination of appointment of Thomas Rigby as a director on 6 April 2017
28 Sep 2017 PSC07 Cessation of Richard Cummings as a person with significant control on 6 April 2017
28 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AD01 Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP England to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016
12 Jul 2016 AD01 Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 12 July 2016
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 AP01 Appointment of Mr Thomas Rigby as a director on 1 July 2015
20 Nov 2015 TM01 Termination of appointment of Richard Cummings as a director on 1 July 2015
20 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
23 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
17 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted