- Company Overview for POLDEN BUSINESS CENTRE LIMITED (11404662)
- Filing history for POLDEN BUSINESS CENTRE LIMITED (11404662)
- People for POLDEN BUSINESS CENTRE LIMITED (11404662)
- More for POLDEN BUSINESS CENTRE LIMITED (11404662)
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) |
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09 Jul 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
11 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with no updates | |
14 Jul 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
08 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with no updates | |
11 Jul 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
12 Jul 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
09 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
04 Mar 2021 | PSC05 | Change of details for Rowan Formations Limited as a person with significant control on 4 January 2021 | |
04 Mar 2021 | PSC05 | Change of details for Rowansec Limited as a person with significant control on 4 January 2021 | |
04 Mar 2021 | CH04 | Secretary's details changed for Rowansec Limited on 4 January 2021 | |
04 Mar 2021 | CH02 | Director's details changed for Rowan Formations Limited on 4 January 2021 | |
04 Jan 2021 | AD01 | Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on 4 January 2021 | |
10 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2020 | MA | Memorandum and Articles of Association | |
14 Jul 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
12 Jul 2019 | AA | Accounts for a dormant company made up to 30 June 2019 | |
07 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with no updates | |
07 Jun 2019 | PSC02 | Notification of Rowan Formations Limited as a person with significant control on 8 June 2018 | |
18 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
17 Jul 2018 | TM01 | Termination of appointment of Diana Margaret Eames as a director on 17 July 2018 | |
17 Jul 2018 | AP01 | Appointment of Mr Paul Anthony Edwards as a director on 17 July 2018 | |
08 Jun 2018 | NEWINC |
Incorporation
|