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POULTON LE FYLDE LIMITED

Company number 12709523

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	PSC04	Change of details for Mr Russell Paul Oakes as a person with significant control on 21 August 2023	View PDF Change of details for Mr Russell Paul Oakes as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Carole Ann Riley-Oakes as a person with significant control on 10 October 2020	View PDF Cessation of Carole Ann Riley-Oakes as a person with significant control on 10 October 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2023	PSC01	Notification of Russell Paul Oakes as a person with significant control on 21 August 2023	View PDF Notification of Russell Paul Oakes as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AP01	Appointment of Mr Russell Paul Oakes as a director on 21 August 2023	View PDF Appointment of Mr Russell Paul Oakes as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD01	Registered office address changed from 54 Wood Street Lytham St. Annes FY8 1QG England to Unit 4a Robson Way Blackpool FY3 7PP on 25 August 2023	View PDF Registered office address changed from 54 Wood Street Lytham St. Annes FY8 1QG England to Unit 4a Robson Way Blackpool FY3 7PP on 25 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AD01	Registered office address changed from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ England to 54 Wood Street Lytham St. Annes FY8 1QG on 22 September 2022	View PDF Registered office address changed from 5 Hazelwood Drive Hesketh Bank Preston PR4 6PJ England to 54 Wood Street Lytham St. Annes FY8 1QG on 22 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	PSC01	Notification of Carole Ann Riley-Oakes as a person with significant control on 10 October 2020	View PDF Notification of Carole Ann Riley-Oakes as a person with significant control on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC07	Cessation of Russell Oakes as a person with significant control on 9 October 2020	View PDF Cessation of Russell Oakes as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mrs Carole Ann Riley-Oakes as a director on 10 October 2020	View PDF Appointment of Mrs Carole Ann Riley-Oakes as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM01	Termination of appointment of Russell Oakes as a director on 10 October 2020	View PDF Termination of appointment of Russell Oakes as a director on 10 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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POULTON LE FYLDE LIMITED

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