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POLZEATH BEACH HOUSE LTD

Company number 12926658

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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)
27 May 2025	CS01	Confirmation statement made on 12 March 2025 with no updates	View PDF Confirmation statement made on 12 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 January 2024	View PDF Current accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2023	AA	Accounts for a dormant company made up to 24 March 2023	View PDF Accounts for a dormant company made up to 24 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2023	TM01	Termination of appointment of Helen Jannette Anne Moore as a director on 10 March 2023	View PDF Termination of appointment of Helen Jannette Anne Moore as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	PSC02	Notification of The Camel's Back Limited as a person with significant control on 10 March 2023	View PDF Notification of The Camel's Back Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	PSC07	Cessation of The Chota Estates Company Limited as a person with significant control on 10 March 2023	View PDF Cessation of The Chota Estates Company Limited as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	PSC07	Cessation of Helen Jannette Anne Moore as a person with significant control on 10 March 2023	View PDF Cessation of Helen Jannette Anne Moore as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	AD01	Registered office address changed from Westbury Court Church Road Westbury on Trym Bristol Avon BS9 3EF England to The Camel's Back Limited Tretoil Farm Lanivet Bodmin Cornwall PL30 5BA on 11 March 2023	View PDF Registered office address changed from Westbury Court Church Road Westbury on Trym Bristol Avon BS9 3EF England to The Camel's Back Limited Tretoil Farm Lanivet Bodmin Cornwall PL30 5BA on 11 March 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2023	AP01	Appointment of Mr Mark Thomas Chrusciak as a director on 10 March 2023	View PDF Appointment of Mr Mark Thomas Chrusciak as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2023	AP01	Appointment of Mr Edward John Mccarrol Cooke as a director on 10 March 2023	View PDF Appointment of Mr Edward John Mccarrol Cooke as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AD01	Registered office address changed from Atlantic House Atlantic Mews New Polzeath Cornwall PL27 6US United Kingdom to Westbury Court Church Road Westbury on Trym Bristol Avon BS9 3EF on 8 December 2022	View PDF Registered office address changed from Atlantic House Atlantic Mews New Polzeath Cornwall PL27 6US United Kingdom to Westbury Court Church Road Westbury on Trym Bristol Avon BS9 3EF on 8 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-04 GBP 2 - link opens in a new window - 12 pages (12 pages)

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