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A.B. POLZEATH LIMITED

Company number 08013806

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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)
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