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POLO LAND LIMITED

Company number 04453378

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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)
12 Oct 2016 CH01 Director's details changed for Mr John Paul Mcgee on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Brian James Mcgee on 12 October 2016
12 Oct 2016 CH01 Director's details changed for Mr Brian James Mcgee on 12 October 2015
25 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
06 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
05 Jun 2015 AP03 Appointment of Mr John Paul Mcgee as a secretary on 30 April 2015
05 Jun 2015 TM02 Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015
24 Nov 2014 AA Total exemption full accounts made up to 30 November 2013
13 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
08 Jul 2014 AD01 Registered office address changed from 340-342 Athlon Road Wembley HA0 1EX on 8 July 2014
08 Jul 2014 CH01 Director's details changed for Mr Michael Thomas Mcgee on 8 July 2014
08 Jul 2014 CH03 Secretary's details changed for Mr Graham Michael Payne on 8 July 2014
08 Jul 2014 CH01 Director's details changed for Mr John Paul Mcgee on 8 July 2014
08 Jul 2014 CH01 Director's details changed for Mr Brian James Mcgee on 8 July 2014
15 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
15 Nov 2013 AA Total exemption full accounts made up to 30 November 2012
18 Dec 2012 AA Total exemption full accounts made up to 30 November 2011
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009