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POLPERRO ESTATES LIMITED

Company number 04405203

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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)
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jun 2011 AD01 Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 28 June 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr. Andrew Stuart Holmwood on 2 November 2010
12 Apr 2011 CH01 Director's details changed for Mark Andrew Cook on 2 November 2010
12 Apr 2011 CH03 Secretary's details changed for Mr. Andrew Stuart Holmwood on 4 January 2010
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Andrew Cook on 7 December 2009
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 27/03/09; full list of members
14 Apr 2009 190 Location of debenture register
14 Apr 2009 353 Location of register of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007