- Company Overview for POLYFORMES LIMITED (01296564)
- Filing history for POLYFORMES LIMITED (01296564)
- People for POLYFORMES LIMITED (01296564)
- Charges for POLYFORMES LIMITED (01296564)
- More for POLYFORMES LIMITED (01296564)
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) |
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19 Aug 2024 | MR01 | Registration of charge 012965640014, created on 13 August 2024 | |
24 Jul 2024 | AD01 | Registered office address changed from C/O Hw Associates Hw Associates Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 24 July 2024 | |
24 Jul 2024 | PSC02 | Notification of Macfarlane Group Uk Limited as a person with significant control on 6 July 2024 | |
24 Jul 2024 | PSC07 | Cessation of Xpe Limited as a person with significant control on 6 July 2024 | |
19 Jul 2024 | AP01 | Appointment of Mr James Graham Macdonald as a director on 6 July 2024 | |
19 Jul 2024 | AP01 | Appointment of Mr Peter Duncan Atkinson as a director on 6 July 2024 | |
19 Jul 2024 | AP01 | Appointment of Mr Ivor Gray as a director on 6 July 2024 | |
11 Jul 2024 | AA | Accounts for a medium company made up to 31 December 2023 | |
23 May 2024 | PSC05 | Change of details for Xpe Limited as a person with significant control on 6 April 2016 | |
10 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Feb 2023 | MR04 | Satisfaction of charge 11 in full | |
20 Feb 2023 | MR04 | Satisfaction of charge 10 in full | |
02 Feb 2023 | MR01 | Registration of charge 012965640013, created on 1 February 2023 | |
03 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
20 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
04 Dec 2020 | TM01 | Termination of appointment of Christopher Martin Tarling as a director on 6 October 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
08 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 |