- Company Overview for POLEFIELD HOUSE LIMITED (01225077)
- Filing history for POLEFIELD HOUSE LIMITED (01225077)
- People for POLEFIELD HOUSE LIMITED (01225077)
- More for POLEFIELD HOUSE LIMITED (01225077)
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 |