THE POINT AT POLZEATH PROPERTIES LIMITED
Company number 07926608
- Company Overview for THE POINT AT POLZEATH PROPERTIES LIMITED (07926608)
- Filing history for THE POINT AT POLZEATH PROPERTIES LIMITED (07926608)
- People for THE POINT AT POLZEATH PROPERTIES LIMITED (07926608)
- Charges for THE POINT AT POLZEATH PROPERTIES LIMITED (07926608)
- More for THE POINT AT POLZEATH PROPERTIES LIMITED (07926608)
| 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 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 9 December 2022 with updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Aug 2022 | AP04 | Appointment of Speafi Secretarial Limited as a secretary on 5 August 2022 | |
| 22 Jul 2022 | MR01 | Registration of charge 079266080001, created on 20 July 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 27 January 2022 with updates | |
| 21 Mar 2022 | AD01 | Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL to Field Seymour Parkes Llp 1 London Street Reading Berkshire RG1 4PN on 21 March 2022 | |
| 17 Mar 2022 | SH02 | Sub-division of shares on 31 December 2021 | |
| 16 Mar 2022 | MA | Memorandum and Articles of Association | |
| 16 Mar 2022 | RESOLUTIONS |
Resolutions
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| 07 Jan 2022 | CERTNM |
Company name changed the point at polzeath LIMITED\certificate issued on 07/01/22
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| 07 Jan 2022 | CONNOT | Change of name notice | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Jul 2021 | AP01 | Appointment of Mr Thomas Mark O'donnell as a director on 1 June 2021 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 27 January 2021 with updates | |
| 02 Mar 2021 | PSC04 | Change of details for Mr Jeremy Jenkin Davies as a person with significant control on 1 January 2021 | |
| 02 Mar 2021 | PSC04 | Change of details for Mrs Eva Eleonora Rode Davies as a person with significant control on 1 January 2021 | |
| 02 Mar 2021 | CH01 | Director's details changed for Mr Jeremy Jenkin Davies on 1 January 2021 | |
| 02 Mar 2021 | CH01 | Director's details changed for Mr Michael George Aidan Kershaw on 1 January 2021 | |
| 26 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Jul 2020 | TM01 | Termination of appointment of Carl Robert Rutherford as a director on 1 July 2020 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 27 January 2020 with updates | |
| 12 Oct 2019 | AP01 | Appointment of Mr Carl Robert Rutherford as a director on 1 September 2019 |