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POOLE PROJECTS (HOLDINGS) LIMITED

Company number 10837735

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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)
11 Oct 2024 AA Unaudited abridged accounts made up to 31 May 2024
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
23 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
01 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2023 MA Memorandum and Articles of Association
12 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
14 Mar 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2022
  • GBP 40
28 Feb 2023 SH06 Cancellation of shares. Statement of capital on 3 November 2021
  • GBP 55
15 Feb 2023 AAMD Amended accounts made up to 31 May 2022
10 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
07 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
03 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
19 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
02 Sep 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
22 Apr 2020 PSC07 Cessation of John Wynne Williams as a person with significant control on 29 February 2020
22 Apr 2020 PSC01 Notification of Paul Simon Stoney as a person with significant control on 1 March 2020
22 Apr 2020 PSC01 Notification of Melanie Ann Barber as a person with significant control on 1 March 2020
22 Apr 2020 TM01 Termination of appointment of John Wynne Williams as a director on 29 February 2020
10 Dec 2019 AA Unaudited abridged accounts made up to 31 May 2019
02 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
14 Nov 2018 AA Unaudited abridged accounts made up to 31 May 2018
24 Oct 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 May 2018