A CERTAIN POOLE LTD

Company number 11763291

Date	Type	Description	View / Download
11 Nov 2024	AA	Micro company accounts made up to 31 March 2024	(6 pages) Download iXBRL
27 Jun 2024	AD01	Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA United Kingdom to 1 Swan Street Wilmslow SK9 1HF on 27 June 2024	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
11 Aug 2023	AA	Micro company accounts made up to 31 March 2023	(6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
10 May 2022	AA	Micro company accounts made up to 31 March 2022	(6 pages) Download iXBRL
08 Mar 2022	TM02	Termination of appointment of Aml Registrars Limited as a secretary on 8 March 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
19 Nov 2021	AD01	Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on 19 November 2021	(1 page)
17 Nov 2021	AD01	Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 17 November 2021	(1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 March 2021	(2 pages) Download iXBRL
27 Sep 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	(1 page)
04 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(4 pages)
14 Jan 2021	CH01	Director's details changed for Mr James Michael Poole on 13 January 2021	(2 pages)
14 Jan 2021	AA	Micro company accounts made up to 31 January 2020	(2 pages) Download iXBRL
04 Sep 2020	SH08	Change of share class name or designation	(2 pages)
25 Aug 2020	CH01	Director's details changed for Mr James Michael Poole on 25 August 2020	(2 pages)
25 Aug 2020	PSC04	Change of details for Mr James Michael Poole as a person with significant control on 25 August 2020	(2 pages)
25 Aug 2020	PSC01	Notification of Grace Rathna Dutt as a person with significant control on 6 April 2019	(2 pages)
25 Aug 2020	PSC04	Change of details for Mr James Michael Poole as a person with significant control on 6 April 2020	(2 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 200	(3 pages)
27 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to 34 Westway Caterham on the Hill Surrey CR3 5TP on 5 March 2019	(1 page)
04 Mar 2019	AP04	Appointment of Aml Registrars Limited as a secretary on 1 March 2019	(2 pages)
14 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-14 GBP 100	(38 pages)