POLTAIR HOMES LIMITED

Company number 03955425

Date	Type	Description	View / Download
30 Jan 2019	PSC07	Cessation of Gerald Thomas Barnicoat as a person with significant control on 18 December 2018	(1 page)
30 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
30 Jan 2019	AD01	Registered office address changed from The Old Chapel Greenbottom, Chacewater Truro Cornwall TR4 8QP to Florence House Unit D Brannam Crescent Roundswell Business Park Barnstaple Devon EX31 3TD on 30 January 2019	(1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
13 Apr 2018	AP01	Appointment of Mrs Teresa Jane Turner as a director on 27 March 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(4 pages)
27 Sep 2017	AP01	Appointment of Mrs Elaine Mary Stephens as a director on 26 September 2017	(2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(10 pages)
20 Apr 2017	TM01	Termination of appointment of Gerald Thomas Barnicoat as a director on 15 December 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 55,696	(7 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
19 Jun 2015	MA	Memorandum and Articles of Association	(16 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jun 2015	CC04	Statement of company's objects	(2 pages)
30 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 55,696	(7 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
04 Sep 2014	MAR	Re-registration of Memorandum and Articles	(18 pages)
04 Sep 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Sep 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
28 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 50,000	(7 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 55,696	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next