A.B. POLZEATH LIMITED

08013806
29 YORK STREET LONDON ENGLAND W1H 1EZ

Documents

Documents
Date Category Description Pages
30 Jun 2024 accounts Annual Accounts 3 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 7 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2022 accounts Annual Accounts 7 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 8 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2020 accounts Annual Accounts 8 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 officers Appointment of director (Mrs Romy Elizabeth Summerskill) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (John Mirko Skok) 1 Buy now
26 Jun 2019 accounts Annual Accounts 8 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 accounts Annual Accounts 7 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2017 accounts Annual Accounts 8 Buy now
21 Jun 2017 officers Appointment of secretary (Mrs Mette Blackmore) 2 Buy now
21 Jun 2017 officers Appointment of secretary (Mrs Christina Anna Massos) 2 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2016 accounts Annual Accounts 7 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
28 Apr 2016 officers Change of particulars for director (Mr John Mirko Skok) 2 Buy now
28 Apr 2016 officers Change of particulars for director (Mrs Melanie Jayne Omirou) 2 Buy now
28 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2015 accounts Annual Accounts 6 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
22 May 2015 officers Change of particulars for director (Mrs Melanie Jayne Omirou) 2 Buy now
22 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
22 May 2015 address Change Sail Address Company With New Address 1 Buy now
16 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 mortgage Registration of a charge 27 Buy now
22 Aug 2014 mortgage Registration of a charge 13 Buy now
27 May 2014 officers Termination of appointment of secretary (Malgorzata Medzia) 1 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
27 May 2014 officers Change of particulars for secretary (Miss Malgorzata Anna Wozniczka) 1 Buy now
04 Feb 2014 accounts Annual Accounts 10 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Aug 2013 mortgage Registration of a charge 24 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
10 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 7 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 6 Buy now
08 Oct 2012 officers Appointment of director (Mr John Mirko Skok) 2 Buy now
30 Mar 2012 incorporation Incorporation Company 23 Buy now