POPLAR CLOSE (BAGBY) MANAGEMENT COMPANY LIMITED

Company number 12699118

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	(4 pages)
08 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages) Download iXBRL
23 Oct 2023	TM01	Termination of appointment of Andrew John Kendall as a director on 13 October 2023	(1 page)
23 Oct 2023	AP01	Appointment of Mr Peter Robinson as a director on 13 October 2023	(2 pages)
22 Oct 2023	AD01	Registered office address changed from 1 Poplar Close Bagby Thirsk North Yorkshire YO7 2EJ England to 5 Poplar Close Bagby Thirsk YO7 2EJ on 22 October 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
10 Jul 2023	AD01	Registered office address changed from Dale Town Hawnby York North Yorkshire YO62 5QX England to 1 Poplar Close Bagby Thirsk North Yorkshire YO7 2EJ on 10 July 2023	(1 page)
20 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(4 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
05 Apr 2022	AD01	Registered office address changed from C/O Harrowells Limited Clifton Moor Gate York YO30 4WY England to Dale Town Hawnby York North Yorkshire YO62 5QX on 5 April 2022	(1 page)
03 Feb 2022	AP01	Appointment of Mr Philip John Dargue as a director on 1 February 2022	(2 pages)
03 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
03 Feb 2022	PSC07	Cessation of Kendall Homes Limited as a person with significant control on 1 February 2022	(1 page)
03 Feb 2022	AP01	Appointment of Mr Ian Leslie Morton as a director on 1 February 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Mr Karl Mace Bousfield as a director on 1 February 2022	(2 pages)
03 Feb 2022	AP01	Appointment of Mrs Fiona Hainsworth as a director on 1 February 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Susan Margaret Kendall as a director on 1 February 2022	(1 page)
11 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	(6 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Jul 2020	PSC02	Notification of Kendall Homes Limited as a person with significant control on 2 July 2020	(2 pages)
02 Jul 2020	PSC07	Cessation of Matthew David Rowley as a person with significant control on 2 July 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Matthew David Rowley as a director on 2 July 2020	(1 page)
02 Jul 2020	AP01	Appointment of Mr Andrew John Kendall as a director on 2 July 2020	(2 pages)

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