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POOCHGUARD LTD

Company number 13444560

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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)
02 Dec 2024	CH01	Director's details changed for Mrs Lauren Margaret Shalson-Marshall on 6 November 2024	View PDF Director's details changed for Mrs Lauren Margaret Shalson-Marshall on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC04	Change of details for Mrs Lauren Margaret Shalson-Marshall as a person with significant control on 6 November 2024	View PDF Change of details for Mrs Lauren Margaret Shalson-Marshall as a person with significant control on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AD01	Registered office address changed from 5 Craigmount Radlett WD7 7LW England to 6 Highbridge Close Radlett WD7 7GW on 2 December 2024	View PDF Registered office address changed from 5 Craigmount Radlett WD7 7LW England to 6 Highbridge Close Radlett WD7 7GW on 2 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2024	CH01	Director's details changed for Mrs Lauren Margaret Shalson-Marshall on 16 December 2023	View PDF Director's details changed for Mrs Lauren Margaret Shalson-Marshall on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD01	Registered office address changed from 38E Northiam London N12 7HA England to 5 Craigmount Radlett WD7 7LW on 23 January 2024	View PDF Registered office address changed from 38E Northiam London N12 7HA England to 5 Craigmount Radlett WD7 7LW on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	PSC04	Change of details for Mrs Lauren Margaret Shalson-Marshall as a person with significant control on 16 December 2023	View PDF Change of details for Mrs Lauren Margaret Shalson-Marshall as a person with significant control on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CH01	Director's details changed for Mrs Lauren Margaret Shalson on 27 September 2022	View PDF Director's details changed for Mrs Lauren Margaret Shalson on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC04	Change of details for Mrs Lauren Margaret Shalson as a person with significant control on 27 September 2022	View PDF Change of details for Mrs Lauren Margaret Shalson as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2022	CH01	Director's details changed for Mrs Lauren Margaret Shalson on 9 May 2022	View PDF Director's details changed for Mrs Lauren Margaret Shalson on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC04	Change of details for Mrs Lauren Margaret Shalson as a person with significant control on 9 May 2022	View PDF Change of details for Mrs Lauren Margaret Shalson as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from 138a Flat B Fleet Road London NW3 2QX United Kingdom to 38E Northiam London N12 7HA on 16 June 2022	View PDF Registered office address changed from 138a Flat B Fleet Road London NW3 2QX United Kingdom to 38E Northiam London N12 7HA on 16 June 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of James Robert Marshall as a director on 19 November 2021	View PDF Termination of appointment of James Robert Marshall as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	CH01	Director's details changed for Mrs Lauren Margaret Shalson on 27 September 2021	View PDF Director's details changed for Mrs Lauren Margaret Shalson on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr James Robert Marshall on 27 September 2021	View PDF Director's details changed for Mr James Robert Marshall on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC04	Change of details for Mrs Lauren Margaret Shalson as a person with significant control on 27 September 2021	View PDF Change of details for Mrs Lauren Margaret Shalson as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from 6 Austell Heights Austell Gardens London NW7 4PG United Kingdom to 138a Flat B Fleet Road London NW3 2QX on 27 September 2021	View PDF Registered office address changed from 6 Austell Heights Austell Gardens London NW7 4PG United Kingdom to 138a Flat B Fleet Road London NW3 2QX on 27 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Gina Sally Woolf as a director on 10 September 2021	View PDF Termination of appointment of Gina Sally Woolf as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM01	Termination of appointment of Daniel Marc Simons as a director on 10 September 2021	View PDF Termination of appointment of Daniel Marc Simons as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-08 GBP 100	View PDF Incorporation Statement of capital on 2021-06-08 GBP 100 - link opens in a new window - 30 pages (30 pages)

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POOCHGUARD LTD

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