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POLEMARCH LIMITED

Company number 01636989

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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)
29 Apr 2015 MR04 Satisfaction of charge 45 in full
29 Apr 2015 MR04 Satisfaction of charge 51 in full
29 Apr 2015 MR04 Satisfaction of charge 44 in full
29 Apr 2015 MR04 Satisfaction of charge 46 in full
29 Apr 2015 MR04 Satisfaction of charge 53 in full
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Feb 2015 MR04 Satisfaction of charge 54 in full
16 Feb 2015 MR01 Registration of charge 016369890059, created on 13 February 2015
16 Feb 2015 MR01 Registration of charge 016369890060, created on 13 February 2015
10 Feb 2015 MR01 Registration of charge 016369890058, created on 9 February 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Dec 2010 AD01 Registered office address changed from Downham Morris Mayer & Co 45/49 Greek Street Stockport Cheshire SK3 8AX on 1 December 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 57
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Stephen Geoffrey Walker on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mrs Ann Walker on 4 December 2009