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POLZEATH PROPERTY LIMITED

Company number 13836890

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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)
20 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2023	AA01	Current accounting period extended from 31 January 2023 to 31 May 2023	View PDF Current accounting period extended from 31 January 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	PSC07	Cessation of Swift Uk Holdings Limited as a person with significant control on 4 March 2022	View PDF Cessation of Swift Uk Holdings Limited as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC02	Notification of Polzeath Group Holdings Limited as a person with significant control on 4 March 2022	View PDF Notification of Polzeath Group Holdings Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ To approve the purchase of the wrens, polzeath, wadebridge, PL27 6SS held by swift uk holdings LIMITED in consideration for the issue of the 874,999 ord shares of £1.00 each in the company. 02/03/2022	View PDF Resolutions RES13 ‐ To approve the purchase of the wrens, polzeath, wadebridge, PL27 6SS held by swift uk holdings LIMITED in consideration for the issue of the 874,999 ord shares of £1.00 each in the company. 02/03/2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 875,000	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 875,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Neil Moye as a director on 4 March 2022	View PDF Termination of appointment of Neil Moye as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM02	Termination of appointment of Lorraine Moye as a secretary on 4 March 2022	View PDF Termination of appointment of Lorraine Moye as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	MR01	Registration of charge 138368900001, created on 4 March 2022	View PDF Registration of charge 138368900001, created on 4 March 2022 - link opens in a new window - 7 pages (7 pages)
07 Mar 2022	MR01	Registration of charge 138368900002, created on 4 March 2022	View PDF Registration of charge 138368900002, created on 4 March 2022 - link opens in a new window - 7 pages (7 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 24 pages (24 pages)

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