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POLEFIELD HOUSE LIMITED

Company number 01225077

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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)
01 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
28 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with updates
28 May 2024 AA Micro company accounts made up to 30 September 2023
26 Feb 2024 AP01 Appointment of Mr Thomas Peter Stanley Wade as a director on 4 December 2023
25 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
20 Nov 2023 TM01 Termination of appointment of Derek Steele as a director on 17 November 2023
20 Nov 2023 TM01 Termination of appointment of Neil Malcolm Merritt as a director on 17 November 2023
20 Nov 2023 TM01 Termination of appointment of Nicholas Stephen Branch as a director on 17 November 2023
11 Aug 2023 CH01 Director's details changed for Mr David Norris on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Samantha Steele as a director on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Janie Belinda Branch as a director on 3 August 2023
10 Aug 2023 TM02 Termination of appointment of Andrew Michael Snelson as a secretary on 3 August 2023
10 Aug 2023 AP03 Appointment of Mr David Paul Norris as a secretary on 3 August 2023
10 Aug 2023 TM01 Termination of appointment of Catherine Lorna Snelson as a director on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Darren Philip Rose as a director on 27 July 2023
10 Aug 2023 AD01 Registered office address changed from 4 Polefield House Hatherley Road Cheltenham GL51 6DX England to 9 Polefield House Hatherley Road Cheltenham GL51 6DX on 10 August 2023
22 Jul 2023 AA Micro company accounts made up to 30 September 2022
08 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
05 Mar 2023 TM02 Termination of appointment of Janie Belinda Branch as a secretary on 1 January 2022
05 Mar 2023 TM01 Termination of appointment of Jane Caroline Lucas as a director on 1 January 2022
24 Jun 2022 AA Micro company accounts made up to 30 September 2021
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
09 Nov 2021 CH01 Director's details changed for Mr Neil Malcolm Merritt on 8 November 2021
08 Nov 2021 AP03 Appointment of Mr Andrew Michael Snelson as a secretary on 29 October 2021
27 May 2021 AA Micro company accounts made up to 30 September 2020