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POLEGATE LAND LIMITED

Company number 05823597

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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)
01 May 2024	TM01	Termination of appointment of Sean Millgate as a director on 30 April 2024	View PDF Termination of appointment of Sean Millgate as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CH01	Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023	View PDF Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2022	PSC07	Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022	View PDF Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of John Stephen Faith as a person with significant control on 28 April 2022	View PDF Cessation of John Stephen Faith as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC02	Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022	View PDF Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AD01	Registered office address changed from 7 Dacre Street London SW1H 0DJ England to 7 Dacre Street London SW1H 0DJ on 27 April 2022	View PDF Registered office address changed from 7 Dacre Street London SW1H 0DJ England to 7 Dacre Street London SW1H 0DJ on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AD01	Registered office address changed from 7 Dacre Street London SW1H 0DJ England to 7 Dacre Street London SW1H 0DJ on 27 April 2022	View PDF Registered office address changed from 7 Dacre Street London SW1H 0DJ England to 7 Dacre Street London SW1H 0DJ on 27 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022	View PDF Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	MR04	Satisfaction of charge 058235970001 in full	View PDF Satisfaction of charge 058235970001 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 058235970002 in full	View PDF Satisfaction of charge 058235970002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 058235970003 in full	View PDF Satisfaction of charge 058235970003 in full - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Dec 2018	MR01	Registration of charge 058235970003, created on 28 December 2018	View PDF Registration of charge 058235970003, created on 28 December 2018 - link opens in a new window - 22 pages (22 pages)
09 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

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POLEGATE LAND LIMITED

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