POLES LIMITED: Filings

  • Overview

    Company NamePOLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02081379
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    47 pagesAA

    Registration of charge 020813790024, created on Jun 12, 2026

    67 pagesMR01

    Memorandum and Articles of Association

    16 pagesMA

    Confirmation statement made on May 13, 2026 with updates

    4 pagesCS01

    Termination of appointment of Roger Nicholas Blackall as a director on Apr 27, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: GBP 10,705,467
    4 pagesSH01

    Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 25, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    49 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 23 in full

    1 pagesMR04

    Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 23, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    45 pagesAA

    Director's details changed for Mr Roger Nicholas Blackall on May 30, 2024

    2 pagesCH01

    Director's details changed for Mrs Nevine Nabil Al-Manni on May 24, 2024

    2 pagesCH01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Neil David Townson as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mrs Wendy Jane Patterson as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Gavin Frederick Mark Stebbing as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Paul Justin Windsor as a director on Apr 01, 2024

    2 pagesAP01

    Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 03, 2024

    1 pagesAD01

    Termination of appointment of Simon Derwood Auston Drewett as a director on Oct 03, 2023

    1 pagesTM01

    Termination of appointment of Carol Ann Rotsey as a director on Sep 15, 2023

    1 pagesTM01

    Appointment of Mr Bruno Chibuzo Obasi as a director on Sep 15, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    47 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0