- Company Overview for A.B. POLZEATH LIMITED (08013806)
- Filing history for A.B. POLZEATH LIMITED (08013806)
- People for A.B. POLZEATH LIMITED (08013806)
- Charges for A.B. POLZEATH LIMITED (08013806)
- Registers for A.B. POLZEATH LIMITED (08013806)
- More for A.B. POLZEATH LIMITED (08013806)
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) |
---|---|---|---|
30 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
12 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
28 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
13 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
17 Oct 2022 | AD01 | Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 17 October 2022 | |
25 Jul 2022 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 July 2022 | |
23 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
07 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
28 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
11 May 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
10 Feb 2021 | AD01 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021 | |
21 Sep 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
12 Aug 2019 | AP01 | Appointment of Mrs Romy Elizabeth Summerskill as a director on 5 August 2019 | |
08 Aug 2019 | TM01 | Termination of appointment of John Mirko Skok as a director on 5 August 2019 | |
26 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
25 Feb 2019 | AD01 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 | |
02 Jul 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
24 May 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
10 Aug 2017 | PSC02 | Notification of Rst Cornwall Limited as a person with significant control on 14 July 2017 | |
10 Aug 2017 | PSC07 | Cessation of Rst1 South West Group Limited as a person with significant control on 14 July 2017 | |
03 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
21 Jun 2017 | AP03 | Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017 | |
21 Jun 2017 | AP03 | Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017 |