Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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10 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 Sep 2023 |
CH01 |
Director's details changed for Mr David Austin Smith on 18 September 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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22 Feb 2023 |
PSC07 |
Cessation of Yvonne Audrey Smith as a person with significant control on 4 January 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr David Austin Smith on 20 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from Whipper Ins Eridge Park Eridge Tunbridge Wells East Sussex TN3 9HA England to 7 Bell Yard London WC2A 2JR on 15 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Yvonne Audrey Smith as a director on 3 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Whipper Ins Eridge Park Eridge Tunbridge Wells East Sussex TN3 9HA on 23 February 2022
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22 Feb 2022 |
CERTNM |
Company name changed polventon LIMITED\certificate issued on 22/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-20
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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30 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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