POOLE BAY BUILDING CONSTRUCTION CO LIMITED
Active - Accounts Filed
General Information
NAME
POOLE BAY BUILDING CONSTRUCTION CO LIMITED
COMPANY NUMBER
08186060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84210 -
Foreign affairs
INCORPORATION DATE
21/08/2012
(12 years and 3 months old)
WEBSITE
www.poolebaybuildingco.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH16 5PR
Telephone: 01202621359
TPS: No
10 Blandford Road North
POOLE
BH16 5PR
Telephone: 621359
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | James Hewitson (923885165) has left the board |
| 25/07/2024 | James Hewitson (924193242) has left the board |
Credit Risk Overview
Want to learn more about POOLE BAY BUILDING CONSTRUCTION CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POOLE BAY BUILDING CONSTRUCTION CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POOLE BAY BUILDING CONSTRUCTION CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2024 - Present (8 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/08/2012 - 01/01/2013 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/08/2012 - Present (12 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/08/2012 - Present (12 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2013 - 21/03/2016 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | James Hewitson (923885165) has left the board |
| 25/07/2024 | James Hewitson (924193242) has left the board |
| 20/06/2024 | New Board Member Angela Vivien Hewitson (928655230) Appointed |
| 01/06/2024 | New Accounts filed |
| 06/03/2024 | Darren Capp (931385625) has left the board |
| 04/03/2024 | Nicola Hewitson (931385646) has left the board |
| 28/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Darren Capp (931385625) Appointed |
| 27/09/2023 | New Board Member Nicola Hewitson (931385646) Appointed |
| 01/06/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 17/02/2022 | Mark Hewitson (921039033) has left the board |
| 12/05/2021 | New Board Member Mark Hewitson (921039033) Appointed |
| 07/05/2021 | Mark James Hewitson (917151226) has left the board |
| 05/05/2021 | New Board Member Deborah Mortimore (928273552) Appointed |
| 31/03/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | Change in Reg. Office |
| 27/05/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 19/01/2018 | Change in Reg. Office |
| 15/01/2018 | New Board Member James Hewitson (924193242) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | Ian Richardson (920706928) has left the board |
| 12/10/2017 | James Robert Hewitson (918162568) has left the board |
| 12/10/2017 | New Company Secretary James Hewitson (923885165) Appointed |
| 23/07/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member James Robert Hewitson (918162568) Appointed |
| 27/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | James Hewitson (920989958) has left the board |
| 11/07/2016 | James Robert Hewitson (918162568) has left the board |
| 07/06/2016 | New Board Member James Robert Hewitson (918162568) Appointed |
| 27/05/2016 | New Accounts filed |
| 14/04/2016 | New Company Secretary James Hewitson (920706928) Appointed |
| 14/04/2016 | Ian Richardson (917927229) has left the board |
| 21/03/2016 | James Robert Hewitson (918162568) has left the board |
| 07/10/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 28/08/2014 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 09/07/2014 | New Board Member James Robert Hewitson (918162568) Appointed |
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