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POLDAW DESIGNS LTD

Company number 01238569

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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)
13 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
15 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jul 2023 SH06 Cancellation of shares. Statement of capital on 4 July 2023
  • GBP 270
18 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 May 2023 SH06 Cancellation of shares. Statement of capital on 5 May 2023
  • GBP 390
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
03 Feb 2023 CERTNM Company name changed neale consulting engineers LTD.\certificate issued on 03/02/23
  • RES15 ‐ Change company name resolution on 2023-01-20
03 Feb 2023 CONNOT Change of name notice
01 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
27 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
21 Feb 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 440
21 Feb 2018 SH03 Purchase of own shares.
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
05 Feb 2018 AD02 Register inspection address has been changed from C/O Neale Consulting Engineers Ltd Highfield Pilcot Hill Dogmersfield Fleet Hants RG27 8SX to Wey Court West Union Road Farnham Surrey GU9 7PT
17 May 2017 SH06 Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 570
17 May 2017 SH03 Purchase of own shares.