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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)
05 Mar 2017 TM01 Termination of appointment of Philip Wallace Smith as a director on 1 March 2017
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 May 2016 TM01 Termination of appointment of Robert James Plowright as a director on 30 May 2016
23 Mar 2016 AP03 Appointment of Mr David Norris as a secretary on 23 March 2016
23 Mar 2016 AD01 Registered office address changed from 3 Polefield House Hatherley Road Cheltenham Gloucestershire GL51 6DX to 9 Polefield House Hatherley Road Cheltenham Gloucestershire GL51 6DX on 23 March 2016
23 Mar 2016 TM02 Termination of appointment of James John Hobson as a secretary on 23 March 2016
02 Mar 2016 AR01 Annual return made up to 24 February 2016 no member list
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 24 February 2015 no member list
23 Mar 2015 TM01 Termination of appointment of Simon Andrew Parsons as a director on 23 September 2014
23 Mar 2015 TM01 Termination of appointment of Simon Andrew Parsons as a director on 23 September 2014
11 Dec 2014 AP03 Appointment of Mr James John Hobson as a secretary on 23 September 2014
11 Dec 2014 TM02 Termination of appointment of Simon Andrew Parsons as a secretary on 23 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 24 February 2014 no member list
24 Mar 2014 CH01 Director's details changed for Mr Simon Andrew Parsons on 24 February 2014
24 Mar 2014 CH03 Secretary's details changed for Mr Simon Andrew Parsons on 24 February 2014
24 Mar 2014 CH01 Director's details changed for Mrs Jane Caroline Lucas on 24 February 2014
19 Jan 2014 AP01 Appointment of Mrs Jane Caroline Lucas as a director
17 Dec 2013 AP03 Appointment of Mr Simon Andrew Parsons as a secretary
17 Dec 2013 TM01 Termination of appointment of Christopher Tree as a director
17 Dec 2013 TM02 Termination of appointment of Christopher Tree as a secretary
17 Dec 2013 AD01 Registered office address changed from 2 Polefield House Hatherley Road Cheltenham Gloucestershire GL51 6DX England on 17 December 2013
05 Dec 2013 AD01 Registered office address changed from 5 Polefield House Hatherley Road Cheltenham Gloucestershire GL51 6DX on 5 December 2013
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012