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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Eva Eleonora Rode Davies on 1 January 2023
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14 Sep 2022 |
PSC04 |
Change of details for Jeremy Jenkin Davies as a person with significant control on 31 December 2021
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05 Aug 2022 |
AP04 |
Appointment of Speafi Secretarial Limited as a secretary on 5 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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25 Jul 2022 |
MR01 |
Registration of charge 133933780001, created on 20 July 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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12 Mar 2022 |
SH02 |
Sub-division of shares on 31 December 2021
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision of shares 31/12/2021
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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02 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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07 Jan 2022 |
CERTNM |
Company name changed the point at polzeath properties LIMITED\certificate issued on 07/01/22
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RES15 ‐
Change company name resolution on 2021-12-23
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07 Jan 2022 |
CONNOT |
Change of name notice
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08 Sep 2021 |
PSC01 |
Notification of Jeremy Jenkin Davies as a person with significant control on 6 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of Ian Michael Wood-Smith as a person with significant control on 6 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Ian Michael Wood-Smith as a director on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Michael George Aidan Kershaw as a director on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Robert David Tress Clive as a director on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Thomas Mark O’Donnell as a director on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Mrs Eva Eleonora Rode Davies as a director on 6 September 2021
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06 Sep 2021 |
AP01 |
Appointment of Jeremy Jenkin Davies as a director on 6 September 2021
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