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POOL & SPA MANUFACTURING LIMITED

Company number 14446259

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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)
19 Dec 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC07	Cessation of Sp&S (Holdings) Ltd as a person with significant control on 1 October 2024	View PDF Cessation of Sp&S (Holdings) Ltd as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CERTNM	Company name changed one pool and spa manufacturing LTD\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed one pool and spa manufacturing LTD\certificate issued on 02/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MR01	Registration of charge 144462590001, created on 10 October 2023	View PDF Registration of charge 144462590001, created on 10 October 2023 - link opens in a new window - 56 pages (56 pages)
15 Sep 2023	CERTNM	Company name changed one pool & spa LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed one pool & spa LTD\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AP01	Appointment of Mr Benjamin Hall as a director on 5 September 2023	View PDF Appointment of Mr Benjamin Hall as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM01	Termination of appointment of Ranbir Litt as a director on 5 September 2023	View PDF Termination of appointment of Ranbir Litt as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Terence James Duggan as a director on 7 April 2023	View PDF Termination of appointment of Terence James Duggan as a director on 7 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CERTNM	Company name changed mosaic spa and one pool LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed mosaic spa and one pool LIMITED\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP01	Appointment of Mr Ranbir Litt as a director on 5 December 2022	View PDF Appointment of Mr Ranbir Litt as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	TM01	Termination of appointment of Holly Harrison-Little as a director on 25 November 2022	View PDF Termination of appointment of Holly Harrison-Little as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Mr Terence James Duggan as a director on 25 November 2022	View PDF Appointment of Mr Terence James Duggan as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC02	Notification of Sp&S (Holdings) Ltd as a person with significant control on 25 November 2022	View PDF Notification of Sp&S (Holdings) Ltd as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC07	Cessation of Darren Harrison-Little as a person with significant control on 25 November 2022	View PDF Cessation of Darren Harrison-Little as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of Holly Harrison-Little as a person with significant control on 25 November 2022	View PDF Cessation of Holly Harrison-Little as a person with significant control on 25 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AD01	Registered office address changed from , 123 Hallgate, Cottingham, East Riding of Yorkshire, HU16 4DA, England to The Old Dairy Weston Road Failand Bristol BS8 3US on 25 November 2022	View PDF Registered office address changed from , 123 Hallgate, Cottingham, East Riding of Yorkshire, HU16 4DA, England to The Old Dairy Weston Road Failand Bristol BS8 3US on 25 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-27 GBP 100 - link opens in a new window - 12 pages (12 pages)

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POOL & SPA MANUFACTURING LIMITED

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