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POOLE HIGH STREET 2013 LIMITED

Company number 08801898

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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)
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
10 Oct 2018 TM01 Termination of appointment of Jonathan Russell Beck as a director on 10 October 2018
10 Jul 2018 MR04 Satisfaction of charge 088018980008 in full
10 Jul 2018 MR04 Satisfaction of charge 088018980007 in full
27 Jun 2018 MR01 Registration of charge 088018980010, created on 26 June 2018
27 Jun 2018 MR01 Registration of charge 088018980009, created on 26 June 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 60
18 Jun 2015 CH01 Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 60
20 Nov 2014 SH02 Sub-division of shares on 2 October 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AP01 Appointment of Mr Jonathan Russell Beck as a director on 2 October 2014
03 Oct 2014 TM01 Termination of appointment of Barry Alexander Beck as a director on 2 October 2014
03 Jun 2014 CH01 Director's details changed for Mr Darren Andrew Werth on 3 June 2014
03 Apr 2014 MR01 Registration of charge 088018980008
03 Apr 2014 MR01 Registration of charge 088018980007
28 Mar 2014 MR01 Registration of charge 088018980001
28 Mar 2014 MR01 Registration of charge 088018980002
28 Mar 2014 MR01 Registration of charge 088018980003
28 Mar 2014 MR01 Registration of charge 088018980004