- Company Overview for POLKACREST NORTH WEST LIMITED (02477171)
- Filing history for POLKACREST NORTH WEST LIMITED (02477171)
- People for POLKACREST NORTH WEST LIMITED (02477171)
- Charges for POLKACREST NORTH WEST LIMITED (02477171)
- More for POLKACREST NORTH WEST LIMITED (02477171)
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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07 Nov 2023 | CH02 | Director's details changed for Grupo Tradebe Medioambiente Sl on 7 November 2023 | |
15 Aug 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
09 May 2023 | TM01 | Termination of appointment of Kristian Dales as a director on 27 April 2023 | |
09 May 2023 | AP01 | Appointment of Oriol Segarra as a director on 27 April 2023 | |
28 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
04 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
13 Sep 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
16 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Aug 2022 | DS01 | Application to strike the company off the register | |
29 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with updates | |
03 Mar 2022 | SH19 |
Statement of capital on 3 March 2022
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03 Mar 2022 | SH20 | Statement by Directors | |
03 Mar 2022 | CAP-SS | Solvency Statement dated 01/03/22 | |
03 Mar 2022 | RESOLUTIONS |
Resolutions
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30 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
28 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with no updates | |
06 Apr 2021 | AP01 | Appointment of Kristian Dales as a director on 31 March 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of Robin Randall as a director on 31 March 2021 | |
23 Mar 2021 | CH02 | Director's details changed for Grupo Tradebe Medioambiente Sl on 29 October 2018 | |
27 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
27 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
07 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |