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POOLE BAY DEVELOPMENTS LIMITED

Company number 12753381

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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)
01 Jun 2024	RP04AP01	Second filing for the appointment of Mrs Angela Vivien Hewitson as a director	View PDF Second filing for the appointment of Mrs Angela Vivien Hewitson as a director - link opens in a new window - 3 pages (3 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	PSC01	Notification of Angela Vivien Hewitson as a person with significant control on 29 February 2024	View PDF Notification of Angela Vivien Hewitson as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC07	Cessation of Angela Vivien Hewitson as a person with significant control on 24 May 2024	View PDF Cessation of Angela Vivien Hewitson as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC01	Notification of Angela Vivien Hewitson as a person with significant control on 28 March 2024	View PDF Notification of Angela Vivien Hewitson as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP03	Appointment of Mrs Angela Vivien Hewitson as a secretary on 24 February 2024	View PDF Appointment of Mrs Angela Vivien Hewitson as a secretary on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Mark James Hewitson as a director on 24 May 2024	View PDF Appointment of Mr Mark James Hewitson as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of James Robert Hewitson as a director on 28 March 2024	View PDF Termination of appointment of James Robert Hewitson as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	PSC07	Cessation of James Robert Hewitson as a person with significant control on 28 March 2024	View PDF Cessation of James Robert Hewitson as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Mrs Angela Vivien Hewitson as a director on 29 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/06/24	View PDF Appointment of Mrs Angela Vivien Hewitson as a director on 29 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 01/06/24 - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2024	TM01	Termination of appointment of Angela Vivien Hewitson as a director on 29 February 2024	View PDF Termination of appointment of Angela Vivien Hewitson as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mrs Angela Vivien Hewitson as a director on 10 January 2024	View PDF Appointment of Mrs Angela Vivien Hewitson as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Nicola Hewitson as a director on 10 January 2024	View PDF Termination of appointment of Nicola Hewitson as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Darren Capp as a director on 10 January 2024	View PDF Termination of appointment of Darren Capp as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AP01	Appointment of Mrs Nicola Hewitson as a director on 23 September 2023	View PDF Appointment of Mrs Nicola Hewitson as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	AP01	Appointment of Mr Darren Capp as a director on 23 September 2023	View PDF Appointment of Mr Darren Capp as a director on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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POOLE BAY DEVELOPMENTS LIMITED

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