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POLTIMORE HOUSE LIMITED

Company number 07315391

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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)
20 Apr 2017 AP03 Appointment of Mr Graham Clifford Fice as a secretary on 19 April 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
21 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
07 Aug 2014 TM01 Termination of appointment of Claire Marie Donovan as a director on 7 August 2014
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Nov 2013 AP01 Appointment of Mr Ashley Fawcett as a director
14 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Nov 2012 AP01 Appointment of Dr Claire Marie Donovan as a director
02 Nov 2012 AD01 Registered office address changed from 71 Queens Drive Taunton Somerset TA1 4XD United Kingdom on 2 November 2012
01 Nov 2012 TM01 Termination of appointment of Deborah Carlson as a director
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Jul 2010 NEWINC Incorporation