POOCHGUARD LTD
| Status | ACTIVE |
| Company No. | 13444560 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2021 |
| Age | 3 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
POOCHGUARD LTD is an active private limited company with number 13444560. It was incorporated 3 years, 19 days ago, on 08 June 2021. The company address is 5 Craigmount, Radlett, WD7 7LW, England.
Company Fillings
Accounts with accounts type dormant
Date: 14 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 23 Jan 2024
Action Date: 16 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-16
Officer name: Mrs Lauren Margaret Shalson-Marshall
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-23
Old address: 38E Northiam London N12 7HA England
New address: 5 Craigmount Radlett WD7 7LW
Documents
Change to a person with significant control
Date: 23 Jan 2024
Action Date: 16 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-16
Psc name: Mrs Lauren Margaret Shalson-Marshall
Documents
Confirmation statement with updates
Date: 24 Sep 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-27
Officer name: Mrs Lauren Margaret Shalson
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-27
Psc name: Mrs Lauren Margaret Shalson
Documents
Accounts with accounts type dormant
Date: 20 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 16 Jun 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-09
Officer name: Mrs Lauren Margaret Shalson
Documents
Change to a person with significant control
Date: 16 Jun 2022
Action Date: 09 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-09
Psc name: Mrs Lauren Margaret Shalson
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-16
Old address: 138a Flat B Fleet Road London NW3 2QX United Kingdom
New address: 38E Northiam London N12 7HA
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Marshall
Termination date: 2021-11-19
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Change person director company with change date
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-27
Officer name: Mrs Lauren Margaret Shalson
Documents
Change person director company with change date
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-27
Officer name: Mr James Robert Marshall
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-27
Psc name: Mrs Lauren Margaret Shalson
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-27
Old address: 6 Austell Heights Austell Gardens London NW7 4PG United Kingdom
New address: 138a Flat B Fleet Road London NW3 2QX
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gina Sally Woolf
Termination date: 2021-09-10
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Marc Simons
Termination date: 2021-09-10
Documents
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