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POPLAR WAY MANAGEMENT LIMITED

Company number 01002724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 AA Micro company accounts made up to 24 June 2024
21 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
17 Oct 2024 TM01 Termination of appointment of Sandra Field as a director on 10 October 2024
28 Aug 2024 AP01 Appointment of Mrs Judith Hart as a director on 23 August 2024
08 Jul 2024 AP03 Appointment of Ms Rebecca Neat as a secretary on 5 July 2024
08 Jul 2024 TM02 Termination of appointment of Sandra Field as a secretary on 5 July 2024
29 May 2024 AP01 Appointment of Mr Wayne James as a director on 24 May 2024
29 May 2024 AP01 Appointment of Ms Rebecca Neat as a director on 24 May 2024
19 Jan 2024 TM01 Termination of appointment of Barbara Goldman as a director on 16 January 2024
20 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
20 Sep 2023 AA Micro company accounts made up to 24 June 2023
31 Jan 2023 AA Micro company accounts made up to 24 June 2022
20 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
11 Jan 2022 AP01 Appointment of Mrs Barbara Goldman as a director on 6 January 2022
02 Nov 2021 AP03 Appointment of Mrs Sandra Field as a secretary on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Judith Hart as a director on 1 November 2021
02 Nov 2021 TM02 Termination of appointment of Judith Hart as a secretary on 1 November 2021
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
04 Oct 2021 AA Micro company accounts made up to 24 June 2021
24 Nov 2020 AD01 Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020
23 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
04 Aug 2020 AA Micro company accounts made up to 24 June 2020
07 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with updates
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
27 Sep 2019 AA Total exemption full accounts made up to 24 June 2019