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A & M POLKS UK INVESTMENTS LTD

Company number 10988313

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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)
19 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
06 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
26 Oct 2021 CH01 Director's details changed for Mr Andrew David Polkinghorne on 23 October 2021
26 Oct 2021 PSC04 Change of details for Mr Andrew David Polkinghorne as a person with significant control on 23 October 2021
26 Oct 2021 CH01 Director's details changed for Mrs Monica Rose Polkinghorne on 23 October 2021
26 Oct 2021 PSC04 Change of details for Mrs Monica Rose Polkinghorne as a person with significant control on 23 October 2021
23 Oct 2021 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Andrew David Polkinghorne on 7 October 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
15 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
30 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
01 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Mar 2019 MR04 Satisfaction of charge 109883130002 in full
14 Mar 2019 MR04 Satisfaction of charge 109883130001 in full
03 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
19 Dec 2017 MR01 Registration of charge 109883130001, created on 19 December 2017
19 Dec 2017 MR01 Registration of charge 109883130002, created on 19 December 2017
29 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-29
  • GBP 100