POLHURST LIMITED

03495452
WINSTON HOUSE DOLLIS PARK LONDON N3 1HF

Documents

Documents
Date Category Description Pages
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Appointment of director (Miss Madeleine Sarah Mary Murphy) 2 Buy now
22 Nov 2023 officers Appointment of director (Mr James George Murphy) 2 Buy now
31 Oct 2023 accounts Annual Accounts 6 Buy now
31 Jul 2023 officers Appointment of director (Mr Matthew Martin Slane) 2 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 6 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 mortgage Registration of a charge 20 Buy now
12 Oct 2021 accounts Annual Accounts 6 Buy now
08 Mar 2021 accounts Annual Accounts 6 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 6 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 6 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 accounts Annual Accounts 6 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 2 Buy now
13 Jan 2016 annual-return Annual Return 3 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 accounts Annual Accounts 5 Buy now
07 Jan 2015 annual-return Annual Return 3 Buy now
19 Nov 2014 accounts Annual Accounts 5 Buy now
05 Nov 2014 officers Appointment of secretary (Mr Matthew Martin Slane) 2 Buy now
05 Nov 2014 officers Termination of appointment of secretary (Peter Mckelvey Thompson) 1 Buy now
03 Jan 2014 annual-return Annual Return 3 Buy now
27 Nov 2013 accounts Annual Accounts 5 Buy now
18 May 2013 mortgage Registration of a charge 31 Buy now
18 May 2013 mortgage Registration of a charge 31 Buy now
14 Feb 2013 annual-return Annual Return 3 Buy now
24 Dec 2012 accounts Annual Accounts 5 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2012 annual-return Annual Return 3 Buy now
23 Jan 2012 officers Change of particulars for director (Mr Peter Laurence Murphy) 2 Buy now
23 Jan 2012 officers Change of particulars for secretary (Mr Peter Mckelvey Thompson) 1 Buy now
13 Jan 2012 mortgage Particulars of a mortgage or charge 7 Buy now
29 Nov 2011 accounts Annual Accounts 5 Buy now
26 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
26 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
26 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
26 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
26 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
26 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
10 Aug 2009 accounts Annual Accounts 7 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU 1 Buy now
07 Jan 2009 annual-return Return made up to 02/01/09; full list of members 3 Buy now
17 Jun 2008 accounts Annual Accounts 7 Buy now
20 Feb 2008 officers Secretary resigned 1 Buy now
20 Feb 2008 officers New secretary appointed 1 Buy now
03 Jan 2008 annual-return Return made up to 02/01/08; full list of members 2 Buy now
04 Jul 2007 accounts Annual Accounts 7 Buy now
04 Jan 2007 annual-return Return made up to 03/01/07; full list of members 2 Buy now
26 Jul 2006 accounts Annual Accounts 7 Buy now
29 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Jan 2006 annual-return Return made up to 03/01/06; full list of members 2 Buy now
25 May 2005 accounts Annual Accounts 7 Buy now
14 Jan 2005 annual-return Return made up to 14/01/05; full list of members 6 Buy now
23 Nov 2004 accounts Annual Accounts 7 Buy now
18 Feb 2004 address Registered office changed on 18/02/04 from: c/o cree godfrey & wood 28 high road east finchley london N2 9PJ 1 Buy now
20 Jan 2004 annual-return Return made up to 14/01/04; full list of members 6 Buy now
23 Aug 2003 accounts Annual Accounts 7 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Jan 2003 accounts Annual Accounts 7 Buy now
23 Jan 2003 annual-return Return made up to 20/01/03; full list of members 6 Buy now
29 Jan 2002 annual-return Return made up to 20/01/02; full list of members 6 Buy now
18 Sep 2001 accounts Annual Accounts 7 Buy now
03 Apr 2001 accounts Annual Accounts 7 Buy now
06 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2001 mortgage Particulars of mortgage/charge 7 Buy now
29 Jan 2001 annual-return Return made up to 20/01/01; full list of members 6 Buy now
09 Feb 2000 annual-return Return made up to 20/01/00; full list of members 6 Buy now
09 Nov 1999 accounts Annual Accounts 7 Buy now
01 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
18 Feb 1999 annual-return Return made up to 20/01/99; full list of members 8 Buy now
15 Oct 1998 accounts Accounting reference date extended from 31/01/99 to 31/03/99 1 Buy now
26 Jun 1998 resolution Resolution 2 Buy now
25 Jun 1998 officers Secretary resigned 1 Buy now
25 Jun 1998 officers Director resigned 1 Buy now
25 Jun 1998 officers New secretary appointed 3 Buy now
25 Jun 1998 officers New director appointed 4 Buy now
24 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now
25 Mar 1998 address Registered office changed on 25/03/98 from: 6-8 underwood street london N1 7JQ 1 Buy now
20 Jan 1998 incorporation Incorporation Company 20 Buy now