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ROSS POOLE (ISLEWORTH) LIMITED

Company number 09461626

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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 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AD01	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 49 st. Augustin Way Daventry Northants NN11 4EG on 7 February 2017	View PDF Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to 49 st. Augustin Way Daventry Northants NN11 4EG on 7 February 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	TM01	Termination of appointment of Ross Searle Poole as a director on 31 May 2016	View PDF Termination of appointment of Ross Searle Poole as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2016	CH01	Director's details changed for Ross Searle Poole on 10 May 2016	View PDF Director's details changed for Ross Searle Poole on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	CH01	Director's details changed for Mr Darren Searle on 10 May 2016	View PDF Director's details changed for Mr Darren Searle on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 90	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 90 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	CH01	Director's details changed for Ross Searle Poole on 21 August 2015	View PDF Director's details changed for Ross Searle Poole on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Darren Searle on 21 August 2015	View PDF Director's details changed for Mr Darren Searle on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 3 August 2015	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 3 August 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 90	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 90 - link opens in a new window - 4 pages (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	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	CERTNM	Company name changed ross poole hair and beauty LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16	View PDF Company name changed ross poole hair and beauty LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-27 GBP 2	View PDF Incorporation Statement of capital on 2015-02-27 GBP 2 - link opens in a new window - 27 pages (27 pages)

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