Advanced company searchLink opens in new window

POETS CHASE MANAGEMENT CO. LIMITED

Company number 02205864

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2017 TM02 Termination of appointment of Louisa Maxine Myatt as a secretary on 16 October 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Philip Julian Bowden as a director on 9 June 2017
02 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 635
05 Jan 2016 TM01 Termination of appointment of Malcolm Richard Calthorpe as a director on 17 November 2015
05 Jan 2016 TM01 Termination of appointment of Alan Raymond Maizels as a director on 14 April 2015
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
08 May 2015 TM02 Termination of appointment of Alan Raymond Maizels as a secretary on 14 April 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 635
31 Dec 2014 AD02 Register inspection address has been changed from C/O Neil Douglas 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT England to C/O Neil Douglas Block Management Limited the Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Aylesbury Buckinghamshire HP22 4QP
31 Dec 2014 AD01 Registered office address changed from C/O Neil Douglas 8 Kingsbury Aylesbury Buckinghamshire HP20 2HT to C/O Neil Douglas Block Management the Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Aylesbury Buckinghamshire HP22 4QP on 31 December 2014
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 635
31 Dec 2013 AD01 Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 3EA on 31 December 2013
12 Nov 2013 AP01 Appointment of Mr David Flett as a director
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 AD03 Register(s) moved to registered inspection location
17 Jan 2012 AD02 Register inspection address has been changed from C/O Neil Douglas 8 Kingsbury Square Kingsbury Aylesbury Buckinghamshire HP20 2HT England
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010