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POLSETHOW VALE MANAGEMENT LIMITED

Company number 07412280

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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)
21 Oct 2019 AA Accounts for a dormant company made up to 20 October 2019
20 Oct 2019 AA01 Previous accounting period shortened from 31 October 2019 to 20 October 2019
22 Jul 2019 TM01 Termination of appointment of Beatrix Orilla Maria Magdalena Maynard as a director on 22 July 2019
22 Jul 2019 AP01 Appointment of Mrs Lynn Fleming as a director on 22 July 2019
22 Jul 2019 TM01 Termination of appointment of John Francis Robert Hawkins as a director on 22 July 2019
22 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
05 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
02 Aug 2017 CH01 Director's details changed for Mrs Beatrix Orilla Maria Magdalena Maynard on 24 July 2017
10 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
09 Aug 2016 AP01 Appointment of Mr. Roger William Hawkings as a director on 6 August 2016
13 Jan 2016 TM01 Termination of appointment of Paul Clifford Taylor as a director on 17 December 2015
13 Jan 2016 CH01 Director's details changed for Mrs Beatrix Orilla Maria Magdalena Maynard on 12 January 2016
09 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 6
26 Oct 2015 AD01 Registered office address changed from 2 Polsethow Vale Polsethow Penryn Cornwall TR10 8FH to 6 Polsethow Vale Polsethow Penryn Cornwall TR10 8FH on 26 October 2015
25 Oct 2015 CH01 Director's details changed for Mrs Beatrix Orilla Maria Magdalena Maynard on 25 October 2015
16 Jun 2015 AP01 Appointment of John Francis Robert Hawkins as a director on 5 June 2015
01 Jun 2015 CH01 Director's details changed for Mrs Beatrix Orilla Maria Magdalena Maynard on 27 April 2015
12 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 6
10 Nov 2014 AP01 Appointment of Beatrix Orrilla Maria Magdelena Maynard as a director on 18 September 2014
17 Sep 2014 AP01 Appointment of Julie Ann Wharton as a director on 6 September 2014