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POLEBROOK LIMITED

Company number 02803402

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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)
22 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
24 Apr 2010 CH01 Director's details changed for Philip Robert Charles Mason on 25 March 2010
24 Apr 2010 CH01 Director's details changed for Mrs Sandra Jane Mason on 25 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 25/03/09; full list of members
18 Feb 2009 AA Accounts for a small company made up to 31 May 2008
01 Apr 2008 363a Return made up to 25/03/08; full list of members
03 Mar 2008 AA Accounts for a small company made up to 31 May 2007
16 Jul 2007 363s Return made up to 25/03/07; full list of members
10 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
22 May 2006 363s Return made up to 25/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
03 Jun 2005 SA Statement of affairs
03 Jun 2005 88(2)R Ad 31/05/04--------- £ si 98@1
01 Jun 2005 363s Return made up to 25/03/05; full list of members
17 May 2005 123 Nc inc already adjusted 31/05/04
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital