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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 Apr 2021 AP01 Appointment of Mrs Catherine Lorna Snelson as a director on 6 January 2021
01 Apr 2021 AP01 Appointment of Mr Andrew Michael Snelson as a director on 6 January 2021
29 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
29 Mar 2021 AD01 Registered office address changed from 9 Polefield House Hatherley Road Cheltenham Gloucestershire GL51 6DX England to 4 Polefield House Hatherley Road Cheltenham GL51 6DX on 29 March 2021
14 Mar 2021 TM01 Termination of appointment of John Kalninsgoode as a director on 6 January 2021
14 Mar 2021 TM01 Termination of appointment of Nicola Harris as a director on 26 February 2020
28 Aug 2020 AA Micro company accounts made up to 30 September 2019
11 Jun 2020 TM02 Termination of appointment of David Norris as a secretary on 10 June 2020
11 Jun 2020 AP03 Appointment of Miss Janie Belinda Branch as a secretary on 11 June 2020
11 Jun 2020 CH01 Director's details changed for Mr John Kalninsgoode on 10 June 2020
11 Jun 2020 AP01 Appointment of Miss Janie Belinda Branch as a director on 10 June 2020
11 Jun 2020 AP01 Appointment of Mr Nicholas Stephen Branch as a director on 10 June 2020
11 Jun 2020 AP01 Appointment of Mr Darren Philip Rose as a director on 10 June 2020
10 Jun 2020 AP01 Appointment of Mr Neil Malcolm Merritt as a director on 10 June 2020
10 Jun 2020 TM01 Termination of appointment of Allan Marc Slatter as a director on 31 May 2020
05 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
08 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Mar 2017 AP01 Appointment of Mrs Samantha Steele as a director on 1 March 2017
06 Mar 2017 AP01 Appointment of Mr Derek Steele as a director on 1 March 2017
06 Mar 2017 AP01 Appointment of Mr John Kalninsgoode as a director on 10 March 2016
05 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates