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POOLE FLAIR LTD

Company number 09606466

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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)
27 Jan 2020 AA Micro company accounts made up to 31 May 2019
20 Nov 2019 AD01 Registered office address changed from Cashel Elmwood Avenue Feltham TW13 7AA United Kingdom to 101 Paradise Orchard Aylesbury HP18 0WQ on 20 November 2019
20 Nov 2019 PSC01 Notification of Matthew Francis as a person with significant control on 22 October 2019
20 Nov 2019 PSC07 Cessation of Simonas Mosejus as a person with significant control on 22 October 2019
20 Nov 2019 AP01 Appointment of Mr Matthew Francis as a director on 22 October 2019
20 Nov 2019 TM01 Termination of appointment of Simonas Mosejus as a director on 22 October 2019
09 Jul 2019 TM01 Termination of appointment of Lucas Moreira as a director on 20 June 2019
09 Jul 2019 AD01 Registered office address changed from 22 Uxendon Crescent Wembley HA9 9TN United Kingdom to Cashel Elmwood Avenue Feltham TW13 7AA on 9 July 2019
09 Jul 2019 PSC01 Notification of Simonas Mosejus as a person with significant control on 20 June 2019
09 Jul 2019 PSC07 Cessation of Lucas Moreira as a person with significant control on 20 June 2019
09 Jul 2019 AP01 Appointment of Mr Simonas Mosejus as a director on 20 June 2019
20 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
09 Apr 2019 AD01 Registered office address changed from 40 Dadsley Road Tickhill Doncaster DN11 9JF United Kingdom to 22 Uxendon Crescent Wembley HA9 9TN on 9 April 2019
09 Apr 2019 PSC07 Cessation of Edward Hartley as a person with significant control on 1 April 2019
09 Apr 2019 TM01 Termination of appointment of Edward Hartley as a director on 1 April 2019
09 Apr 2019 PSC01 Notification of Lucas Moreira as a person with significant control on 1 April 2019
09 Apr 2019 AP01 Appointment of Mr Lucas Moreira as a director on 1 April 2019
05 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 Sep 2018 PSC01 Notification of Edward Hartley as a person with significant control on 11 September 2018
19 Sep 2018 AP01 Appointment of Mr Edward Hartley as a director on 11 September 2018
19 Sep 2018 PSC07 Cessation of Aron Clark as a person with significant control on 11 September 2018
19 Sep 2018 AD01 Registered office address changed from 81 Fairmont Road Grimsby DN32 8DX United Kingdom to 40 Dadsley Road Tickhill Doncaster DN11 9JF on 19 September 2018
19 Sep 2018 TM01 Termination of appointment of Aron Clark as a director on 11 September 2018
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017