17 POLWORTH ROAD LIMITED

Company number 05030428

Date	Type	Description	View / Download
16 Aug 2019	CH01	Director's details changed for Mr Ernest Obeng on 15 August 2019	(2 pages)
16 Aug 2019	CH01	Director's details changed for Mr Satish Baurhoo on 15 August 2019	(2 pages)
16 Aug 2019	AD02	Register inspection address has been changed from 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN United Kingdom to 45 Tankerville Road London SW16 5LW	(1 page)
16 Aug 2019	AD04	Register(s) moved to registered office address 45 Tankerville Road London SW16 5LW	(1 page)
16 Aug 2019	PSC01	Notification of Tahir Ahmed as a person with significant control on 15 August 2019	(2 pages)
16 Aug 2019	AP01	Appointment of Mr Tahir Ahmed as a director on 15 August 2019	(2 pages)
18 Jun 2019	AD01	Registered office address changed from 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN to 45 Tankerville Road London SW16 5LW on 18 June 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
15 May 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
18 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
16 Feb 2017	CH03	Secretary's details changed for Julia Kathryn Sybil Clark on 5 February 2017	(1 page)
16 Feb 2017	CH01	Director's details changed for Julia Kathryn Sybil Clark on 5 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Emma Louise Manton as a director on 30 January 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(9 pages)
13 Feb 2017	AP01	Appointment of Mr Ernest Obeng as a director on 30 January 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Paul Steven Davison as a director on 30 January 2017	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages)
01 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5	(10 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 5	(10 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
18 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 5	(10 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
05 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(10 pages)

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