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POLYFIELD PROPERTY LIMITED

Company number 02509937

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages)
10 Apr 2024	AP03	Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024	View PDF Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023	View PDF Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
28 Feb 2022	TM01	Termination of appointment of Matthew Weait as a director on 28 February 2022	View PDF Termination of appointment of Matthew Weait as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 20 pages (20 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AP01	Appointment of Professor Matthew Weait as a director on 2 March 2020	View PDF Appointment of Professor Matthew Weait as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP03	Appointment of Mr Darrel Edward Smyth as a secretary on 20 January 2020	View PDF Appointment of Mr Darrel Edward Smyth as a secretary on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 19 pages (19 pages)
06 Jan 2020	TM02	Termination of appointment of Susan Carol Grant as a secretary on 3 January 2020	View PDF Termination of appointment of Susan Carol Grant as a secretary on 3 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	TM01	Termination of appointment of Ian Gordon Campbell as a director on 27 September 2019	View PDF Termination of appointment of Ian Gordon Campbell as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006, the directors shall have the power to authorise 08/07/2019	View PDF Resolutions RES13 ‐ Section 175 companies act 2006, the directors shall have the power to authorise 08/07/2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 19 pages (19 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 19 pages (19 pages)

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POLYFIELD PROPERTY LIMITED

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