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POLESTAR COOLING LIMITED

Company number 04750332

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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)
30 Aug 2024 AA Accounts for a small company made up to 31 December 2023
09 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
14 Mar 2024 TM01 Termination of appointment of Andrew Reedman as a director on 7 March 2024
29 Jan 2024 AP01 Appointment of Ms Rachel Munday as a director on 16 January 2024
14 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 Jan 2023 AP01 Appointment of Mr Andrew Reedman as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Philip Polack as a director on 31 December 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
03 Nov 2021 MR01 Registration of charge 047503320003, created on 2 November 2021
29 Oct 2021 TM02 Termination of appointment of Gerallt Tudur Evans as a secretary on 29 October 2021
29 Oct 2021 AP03 Appointment of Ms Alison Joan Banton as a secretary on 29 October 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Aug 2021 CH01 Director's details changed for Mr Phillip Polack on 27 August 2021
11 Aug 2021 AP01 Appointment of Mr Phillip Polack as a director on 1 August 2021
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
28 Apr 2021 AD01 Registered office address changed from 36a Goring Road Goring by Sea Worthing West Sussex BN12 4AD to Unit 6-7 Beeding Close Bognor Regis Sussex PO22 9TS on 28 April 2021
16 Apr 2021 AP01 Appointment of Dylan Gareth Roberts as a director on 15 April 2021
16 Apr 2021 TM01 Termination of appointment of Rachel Munday as a director on 15 April 2021
10 Jul 2020 CH01 Director's details changed for Mrs Ruth Susannah Chapman on 3 July 2020
10 Jul 2020 AP01 Appointment of Ms Rachel Munday as a director on 26 June 2020
09 Jul 2020 AP01 Appointment of Mr Gerallt Tudur Evans as a director on 26 June 2020
06 Jul 2020 AP01 Appointment of Mr Edward Ogilvy White as a director on 26 June 2020
01 Jul 2020 PSC05 Change of details for Dulas Ltd as a person with significant control on 26 June 2020