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POLCOVERACK COTTAGES MANAGEMENT COMPANY LIMITED

Company number 06452508

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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)
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
19 Jul 2019 PSC01 Notification of Andrew David Thomas as a person with significant control on 19 July 2019
15 Jul 2019 PSC07 Cessation of Giles Nicholas Trelawny as a person with significant control on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of Giles Nicholas Trelawny as a director on 15 July 2019
15 Jul 2019 AD01 Registered office address changed from C/O Mrs D Trelawny Leigh Pool Silverton Exeter Devon EX5 4DA to Edwinton Furnace Lane Horsmonden Tonbridge TN12 8LT on 15 July 2019
15 Jul 2019 AP01 Appointment of Mr Andrew David Thomas as a director on 15 July 2019
17 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
21 Dec 2016 AP03 Appointment of Mr Andrew David Thomas as a secretary on 13 December 2016
20 Dec 2016 TM02 Termination of appointment of Debbie Trelawny as a secretary on 12 December 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 6
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 6
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 6
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Apr 2013 AP01 Appointment of Mr Giles Nicholas Trelawny as a director
07 Apr 2013 TM01 Termination of appointment of Adam Martin as a director
03 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jun 2012 AD01 Registered office address changed from 1 Water-Ma-Trout Helston Cornwall TR13 0LW United Kingdom on 12 June 2012