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POLTAIR CONSTRUCTION LIMITED

Company number 12404517

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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)
02 Apr 2024 TM01 Termination of appointment of Gary Thorn as a director on 31 March 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
14 Apr 2023 PSC05 Change of details for Poltair Homes Limited as a person with significant control on 13 February 2023
20 Mar 2023 AD01 Registered office address changed from 47 Boutport Street Boutport Street Barnstaple EX31 1SQ England to 47 Boutport Street Barnstaple EX31 1SQ on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from The Old Carriage Works Moresk Road Truro TR1 1DG England to 47 Boutport Street Boutport Street Barnstaple EX31 1SQ on 20 March 2023
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
13 May 2022 AP01 Appointment of Mr Gary Thorn as a director on 1 May 2022
13 May 2022 AP01 Appointment of Mrs Susan Elizabeth Kevern as a director on 1 May 2022
25 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
08 Nov 2021 TM01 Termination of appointment of Neil Christian Clements as a director on 8 November 2021
25 Aug 2021 AD01 Registered office address changed from Florence House (Unit D) Brannam Crescent Roundswell Business Park Barnstaple Devon EX31 3TD United Kingdom to The Old Carriage Works Moresk Road Truro TR1 1DG on 25 August 2021
23 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
19 Feb 2021 PSC07 Cessation of Anthony Paul Fleming Stephens as a person with significant control on 19 February 2021
19 Feb 2021 PSC07 Cessation of Ronald Edward Ley as a person with significant control on 19 February 2021
27 Nov 2020 TM01 Termination of appointment of Teresa Jane Turner as a director on 27 November 2020
03 Nov 2020 CH01 Director's details changed for Mr Neil Christian Clements on 28 August 2020
23 Jan 2020 AA01 Current accounting period extended from 31 January 2021 to 30 April 2021
15 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-15
  • GBP 2