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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)
26 Aug 2018 AA Micro company accounts made up to 31 December 2017
21 Aug 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
10 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
07 Jun 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 AP01 Appointment of Mrs Yvonne Angela Dixon as a director on 19 October 2016
07 Jun 2017 TM01 Termination of appointment of David Elliott as a director on 18 October 2016
11 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
19 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 8
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 8
27 Aug 2013 AD02 Register inspection address has been changed from C/O the Polperro Way Management Company Ltd Flat 10 208 Polperro Way Hucknall Nottingham Nottinghamshire NG15 6NQ United Kingdom
17 Aug 2013 AP03 Appointment of Mrs Yvonne Angela Dixon as a secretary
17 Aug 2013 AP01 Appointment of Mr Damien O'connell as a director
04 Jan 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Sep 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
20 Sep 2012 AD02 Register inspection address has been changed from Park House Friar Lane Nottingham NG1 6DN United Kingdom
19 Sep 2012 TM01 Termination of appointment of Robert Holmes as a director
19 Sep 2012 TM02 Termination of appointment of St Peters House (Nominees) Limited as a secretary
14 Sep 2012 AR01 Annual return made up to 2 August 2011 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from C/O Philip Radnell 32 Oakwood Drive Ravenshead Nottingham Nottinghamshire NG15 9OP England on 13 September 2012
13 Sep 2012 TM02 Termination of appointment of St Peters House (Nominees) Limited as a secretary