Having been setup in 2000, Poeton Holdings Ltd has its registered office in Gloucestershire, it has a status of "Active". We don't know the number of employees at the business. This company has 2 directors listed as Poeton, Rowenna, Daniell, David Paul in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POETON, Rowenna | 17 April 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIELL, David Paul | 19 July 2000 | 30 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| MR01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| MR01 - N/A | 25 April 2018 | |
| MR01 - N/A | 15 March 2018 | |
| MR01 - N/A | 15 March 2018 | |
| MR01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| MR04 - N/A | 03 June 2014 | |
| MR01 - N/A | 06 November 2013 | |
| MR01 - N/A | 22 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| CH03 - Change of particulars for secretary | 03 April 2012 | |
| CH01 - Change of particulars for director | 31 January 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| AAMD - Amended Accounts | 18 February 2004 | |
| AUD - Auditor's letter of resignation | 15 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 26 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
| AUD - Auditor's letter of resignation | 10 March 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2002 | |
| AA - Annual Accounts | 08 November 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| RESOLUTIONS - N/A | 30 October 2001 | |
| 123 - Notice of increase in nominal capital | 30 October 2001 | |
| 225 - Change of Accounting Reference Date | 17 August 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| 287 - Change in situation or address of Registered Office | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| CERTNM - Change of name certificate | 10 August 2000 | |
| NEWINC - New incorporation documents | 19 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| A registered charge | 20 April 2018 | Outstanding |
N/A |
| A registered charge | 01 March 2018 | Outstanding |
N/A |
| A registered charge | 28 February 2018 | Outstanding |
N/A |
| A registered charge | 28 February 2018 | Outstanding |
N/A |
| A registered charge | 31 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 09 October 2013 | Outstanding |
N/A |
| Guarantee & debenture | 31 August 2000 | Outstanding |
N/A |
