- Company Overview for POLTAIR HOMES (LUXULYAN) LIMITED (03316762)
- Filing history for POLTAIR HOMES (LUXULYAN) LIMITED (03316762)
- People for POLTAIR HOMES (LUXULYAN) LIMITED (03316762)
- More for POLTAIR HOMES (LUXULYAN) LIMITED (03316762)
| 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) |
|---|---|---|---|
| 29 Jan 2019 | TM02 | Termination of appointment of Anthony Paul Fleming Stephens as a secretary on 29 January 2019 | |
| 29 Jan 2019 | AA01 | Current accounting period extended from 31 December 2018 to 30 April 2019 | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with updates | |
| 02 Oct 2017 | AP01 | Appointment of Mr Andrew Edward Ley as a director on 27 September 2017 | |
| 02 Oct 2017 | AP01 | Appointment of Mr Ronald Edward Ley as a director on 27 September 2017 | |
| 02 Oct 2017 | AP01 | Appointment of Mrs Elaine Mary Stephens as a director on 27 September 2017 | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Apr 2017 | TM01 | Termination of appointment of Gerald Thomas Barnicoat as a director on 15 December 2016 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
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| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 27 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 26 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 15 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 12 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 24 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 18 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 15 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 16 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 20 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |