About

Registered Number: 02107668
Date of Incorporation: 09/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Pool House, 30 Dam Street, Lichfield, Staffordshire, WS13 6AA

 

Founded in 1987, Pool House Professional Advisers Ltd has its registered office in Lichfield, Staffordshire, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies director is Haigh, Fiona.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAIGH, Fiona 22 November 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 22 November 2018
CH01 - Change of particulars for director 06 June 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 30 May 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 17 November 2017
RESOLUTIONS - N/A 15 June 2017
CONNOT - N/A 15 June 2017
AA - Annual Accounts 11 January 2017
AP03 - Appointment of secretary 12 December 2016
CS01 - N/A 24 November 2016
AA01 - Change of accounting reference date 15 June 2016
AP01 - Appointment of director 30 December 2015
AP01 - Appointment of director 30 December 2015
AR01 - Annual Return 10 December 2015
AD01 - Change of registered office address 09 December 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 14 November 2013
TM01 - Termination of appointment of director 13 February 2013
AA - Annual Accounts 11 February 2013
AA01 - Change of accounting reference date 11 February 2013
AD01 - Change of registered office address 10 January 2013
AP01 - Appointment of director 09 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
363s - Annual Return 01 February 2007
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 14 October 2005
287 - Change in situation or address of Registered Office 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 25 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 21 November 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 10 September 1997
287 - Change in situation or address of Registered Office 08 January 1997
363s - Annual Return 22 November 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
RESOLUTIONS - N/A 25 October 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 14 November 1994
AA - Annual Accounts 20 July 1994
363s - Annual Return 01 December 1993
287 - Change in situation or address of Registered Office 04 November 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 26 June 1992
363a - Annual Return 27 April 1992
AA - Annual Accounts 28 November 1991
AA - Annual Accounts 04 April 1991
363a - Annual Return 19 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1989
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
288 - N/A 18 September 1989
287 - Change in situation or address of Registered Office 13 December 1988
AA - Annual Accounts 27 September 1988
288 - N/A 27 September 1988
363 - Annual Return 27 September 1988
288 - N/A 13 September 1988
287 - Change in situation or address of Registered Office 13 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 September 1988
CERTNM - Change of name certificate 18 July 1988
CERTNM - Change of name certificate 18 July 1988
PUC 5 - N/A 22 February 1988
PUC 2 - N/A 22 February 1988
MEM/ARTS - N/A 22 July 1987
288 - N/A 16 July 1987
288 - N/A 16 July 1987
287 - Change in situation or address of Registered Office 16 July 1987
CERTNM - Change of name certificate 11 June 1987
RESOLUTIONS - N/A 10 June 1987
NEWINC - New incorporation documents 09 March 1987
CERTINC - N/A 09 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.