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POLIAKOFF HOLDINGS LIMITED

Company number 06855887

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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)
14 Aug 2015	CH03	Secretary's details changed for Mr Eric Stephen Fosdike on 14 August 2015	View PDF Secretary's details changed for Mr Eric Stephen Fosdike on 14 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	CH01	Director's details changed for Mr Eric Stephen Fosdike on 14 August 2015	View PDF Director's details changed for Mr Eric Stephen Fosdike on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	CH01	Director's details changed for Mr Peter Gabor Marer on 14 August 2015	View PDF Director's details changed for Mr Peter Gabor Marer on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AD01	Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN to 71-75 Shelton Street Covent Garden Holborn London WC2H 9JQ on 14 August 2015	View PDF Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN to 71-75 Shelton Street Covent Garden Holborn London WC2H 9JQ on 14 August 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	CH03	Secretary's details changed for Mr Eric Stephen Fosdike on 3 June 2014	View PDF Secretary's details changed for Mr Eric Stephen Fosdike on 3 June 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	CH01	Director's details changed for Mr Eric Stephen Fosdike on 3 June 2014	View PDF Director's details changed for Mr Eric Stephen Fosdike on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AR01	Annual return made up to 23 March 2014 Statement of capital on 2014-05-16 GBP 1,000	View PDF Annual return made up to 23 March 2014 Statement of capital on 2014-05-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	CH01	Director's details changed for Mr Peter Gabor Marer on 4 January 2014	View PDF Director's details changed for Mr Peter Gabor Marer on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	CH01	Director's details changed for Mr Peter Gabor Marer on 15 August 2013	View PDF Director's details changed for Mr Peter Gabor Marer on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH01	Director's details changed for Mr Eric Stephen Fosdike on 15 August 2013	View PDF Director's details changed for Mr Eric Stephen Fosdike on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CH03	Secretary's details changed for Mr Eric Stephen Fosdike on 15 August 2013	View PDF Secretary's details changed for Mr Eric Stephen Fosdike on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AR01	Annual return made up to 23 March 2013	View PDF Annual return made up to 23 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AD01	Registered office address changed from C/O Landau Zeffert Weir 10 Bickels Yard 151 Bermondsey Street London SE1 3HA on 19 January 2012	View PDF Registered office address changed from C/O Landau Zeffert Weir 10 Bickels Yard 151 Bermondsey Street London SE1 3HA on 19 January 2012 - link opens in a new window - 1 page (1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	CH01	Director's details changed for Mr Eric Stephen Fosdike on 14 April 2011	View PDF Director's details changed for Mr Eric Stephen Fosdike on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Peter Gabor Marer on 14 April 2011	View PDF Director's details changed for Peter Gabor Marer on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Mar 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)

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