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POLTAIR DEVELOPMENTS LIMITED

Company number 03188740

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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)
30 Jan 2019 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
30 Jan 2019 AD01 Registered office address changed from The Old Chapel Greenbottom Truro Cornwall TR4 8QP to Florence House Unit D Brannam Crescent Roundswell Business Park Barnstaple Devon EX31 3TD on 30 January 2019
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
13 Apr 2018 AP01 Appointment of Mrs Teresa Jane Turner as a director on 27 March 2018
21 Dec 2017 MR01 Registration of charge 031887400018, created on 20 December 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 MR04 Satisfaction of charge 031887400017 in full
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Ann Janette Barnicoat as a director on 15 December 2016
20 Apr 2017 TM01 Termination of appointment of Gerald Thomas Barnicoat as a director on 15 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
09 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 MR01 Registration of charge 031887400017, created on 28 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 May 2015 MR04 Satisfaction of charge 11 in full
30 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
16 Mar 2015 MR01 Registration of charge 031887400016, created on 12 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Sep 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
24 Apr 2014 MR04 Satisfaction of charge 15 in full
01 Nov 2013 MR04 Satisfaction of charge 14 in full
04 Jul 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13