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POOL HOUSE WOMBOURNE LTD
Filings

POOL HOUSE WOMBOURNE LTD: Filings

    • Overview

    Company NamePOOL HOUSE WOMBOURNE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08934414
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POOL HOUSE WOMBOURNE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Steven Mark Breslin as a director on Mar 31, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024

    		1 pagesTM02

    Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024

    		2 pagesAP03

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr David Edward Gough as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Steven Mark Breslin as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Steve Coleby as a director

    		3 pagesRP04AP01

    Termination of appointment of Graeme Charles William Milne as a director on Feb 01, 2022

    		1 pagesTM01

    Appointment of Mr David Edward Gough as a director on Feb 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 25, 2022Clarification A second filed AP01 was registered on 25/02/22

    Appointment of Mr Steven Mark Breslin as a director on Feb 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 25, 2022Clarification A second filed AP01 was registered on 25/02/22

    Appointment of Mr Steve Coleby as a director on Feb 01, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 25, 2022Clarification A second filed AP01 was registered on 25/02/22

    Appointment of Ms Clare Sheridan as a secretary on Feb 01, 2022

    		2 pagesAP03

    Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Kent House 14-17 Market Place London W1W 8AJ on Feb 08, 2022

    		1 pagesAD01
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    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