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POLDEN BUSINESS CENTRE LIMITED

Company number 11404662

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)