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ROSS POOLE (UK) LIMITED

Company number 08817882

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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)
17 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2024 AA Micro company accounts made up to 30 June 2023
01 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
05 Sep 2023 RP05 Registered office address changed to PO Box 4385, 08817882 - Companies House Default Address, Cardiff, CF14 8LH on 5 September 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 June 2021
16 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
30 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
18 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Oct 2018 CH01 Director's details changed for Mr Darren Searle-Poole on 30 October 2018
30 Oct 2018 AD01 Registered office address changed from 49 st. Augustin Way Daventry NN11 4EG England to 20-22 Wenlock Road London N1 7GU on 30 October 2018
28 Oct 2018 AA Micro company accounts made up to 31 December 2017
10 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
07 Feb 2017 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 49 st. Augustin Way Daventry NN11 4EG on 7 February 2017
17 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
17 Oct 2016 TM01 Termination of appointment of Ross Searle-Poole as a director on 31 May 2016
30 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates