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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)
29 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 28 September 2017
29 Nov 2017 PSC01 Notification of Aron Clark as a person with significant control on 28 September 2017
29 Nov 2017 AP01 Appointment of Mr Aron Clark as a director on 28 September 2017
28 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 81 Fairmont Road Grimsby DN32 8DX on 28 November 2017
28 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 28 September 2017
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
13 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Dariusz Barszcz as a director on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from 89 Blake Road Corby NN18 9LW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
30 Jan 2017 AA Micro company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
29 Jul 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 89 Blake Road Corby NN18 9LW on 29 July 2015
29 Jul 2015 AP01 Appointment of Dariusz Barszcz as a director on 20 July 2015
29 Jul 2015 TM01 Termination of appointment of Terence Dunne as a director on 20 July 2015
23 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-23
  • GBP 1