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POPLAR DOCK MANAGEMENT COMPANY LIMITED

Company number 03501499

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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)
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
24 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
27 Dec 2017 CH01 Director's details changed for Mr Niren Ghanshyam Patel on 27 December 2017
08 Aug 2017 AA Full accounts made up to 30 September 2016
14 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
22 Jun 2017 TM01 Termination of appointment of James William Rees as a director on 21 June 2017
12 Sep 2016 AA Full accounts made up to 30 September 2015
09 Aug 2016 AP01 Appointment of Mr Niren Ghanshyam Patel as a director on 17 July 2014
22 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 408
04 Mar 2016 AP01 Appointment of Mr Pradeep Debata as a director on 26 June 2013
14 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2015 AA Full accounts made up to 30 September 2014
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 408
08 Jun 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 408
23 Jun 2014 AA Full accounts made up to 30 September 2013
14 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 409
09 Aug 2013 CH04 Secretary's details changed for Kinleigh Folkard & Hayward on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Ms Lucy Claire Sweet on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Mr James William Rees on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Astrid Kristine Lohne Chambers on 8 August 2013
08 Aug 2013 CH01 Director's details changed for David Clive Gavin on 8 August 2013
08 Aug 2013 CH01 Director's details changed for Mr John Peter Bishop on 8 August 2013