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THE POLPERRO WAY MANAGEMENT COMPANY LIMITED

Company number 02410515

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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)
24 Sep 2024 AP03 Appointment of Mr Andrew Gould as a secretary on 25 June 2024
24 Sep 2024 TM02 Termination of appointment of Yvonne Angela Dixon as a secretary on 25 June 2024
24 Sep 2024 TM01 Termination of appointment of Yvonne Angela Dixon as a director on 25 June 2024
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Sep 2022 PSC01 Notification of Andrew Gould as a person with significant control on 27 September 2022
28 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 28 September 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Nov 2021 AD02 Register inspection address has been changed from 21 Bernisdale Close Nottingham NG5 5DR England to 4 Bracadale Road Nottingham NG5 5EE
14 Nov 2021 AD03 Register(s) moved to registered inspection location 4 Bracadale Road Nottingham NG5 5EE
14 Nov 2021 AD04 Register(s) moved to registered office address 4 Bracadale Road Rise Park Nottinghmam NG5 5EE
14 Nov 2021 AD04 Register(s) moved to registered office address 4 Bracadale Road Rise Park Nottinghmam NG5 5EE
30 Aug 2021 AA Micro company accounts made up to 31 December 2020
14 Apr 2021 AD01 Registered office address changed from C/O the Polperro Way Management Company Ltd 21 Bernisdale Close Nottingham Nottinghamshire NG5 5DR to 4 Bracadale Road Rise Park Nottinghmam NG5 5EE on 14 April 2021
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
13 Jan 2020 AA Micro company accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
02 Dec 2019 AP01 Appointment of Mrs Sarah Elizabeth Peacock as a director on 30 October 2019
02 Dec 2019 AP01 Appointment of Mr Garry Peacock as a director on 30 October 2019
21 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Lee Stuart Aspinall as a director on 25 June 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates