THE POPLARS (THORNABY) LIMITED

Company number 09333408

Date	Type	Description	View / Download
07 May 2019	MR01	Registration of charge 093334080004, created on 2 May 2019	(7 pages)
08 Mar 2019	AA	Accounts for a small company made up to 30 April 2018	(15 pages)
19 Dec 2018	CH01	Director's details changed for Mr Mark Bentley Jackson on 19 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
05 Nov 2018	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 5 November 2018	(1 page)
30 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(16 pages)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
15 Dec 2017	PSC02	Notification of Astonbrook Care Newco 2 Limited as a person with significant control on 18 October 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Astonbrook Care Limited as a person with significant control on 18 October 2017	(1 page)
11 May 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
29 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 April 2016	(1 page)
26 Oct 2016	MR01	Registration of charge 093334080003, created on 21 October 2016	(65 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2015	(4 pages)
09 Aug 2016	AA01	Current accounting period shortened from 27 December 2015 to 28 February 2015	(1 page)
09 Aug 2016	AD01	Registered office address changed from Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA to 133 Station Road Sidcup Kent DA15 7AA on 9 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Paul John Milner as a director on 8 August 2016	(1 page)
09 Aug 2016	AP01	Appointment of Dr Mark Bentley Jackson as a director on 8 August 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(3 pages)
17 Dec 2015	TM01	Termination of appointment of Richard Michael Hoggart as a director on 31 October 2015	(1 page)
23 Oct 2015	AA01	Current accounting period shortened from 31 December 2015 to 27 December 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 23 October 2015	(1 page)
23 Jul 2015	AP01	Appointment of Mr Richard Michael Hoggart as a director on 17 July 2015	(2 pages)
16 Apr 2015	MR01	Registration of charge 093334080002, created on 13 April 2015	(10 pages)
16 Apr 2015	MR01	Registration of charge 093334080001, created on 13 April 2015	(39 pages)