THE POINT AT POLZEATH PROPERTIES LIMITED

Company Documents

Date	Description
07/04/257 April 2025	Director's details changed for Mrs Eva Eleonora Rode Davies on 2025-03-31 View Document
07/04/257 April 2025	Change of details for Mr Jeremy Jenkin Davies as a person with significant control on 2025-03-31 View Document
07/04/257 April 2025	Change of details for Mrs Eva Eleonora Rode Davies as a person with significant control on 2025-03-31 View Document
07/04/257 April 2025	Director's details changed for Mr Jeremy Jenkin Davies on 2025-03-31 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-09 with no updates View Document
29/08/2429 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/12/2321 December 2023	Confirmation statement made on 2023-12-09 with updates View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/02/2310 February 2023	Confirmation statement made on 2022-12-09 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/09/2222 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
07/01/227 January 2022	Change of name notice View Document
07/01/227 January 2022	Certificate of change of name View Document
24/09/2124 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
05/07/215 July 2021	Appointment of Mr Thomas Mark O'donnell as a director on 2021-06-01 View Document
26/08/2026 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
14/07/2014 July 2020	APPOINTMENT TERMINATED, DIRECTOR CARL RUTHERFORD View Document
27/02/2027 February 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES View Document
12/10/1912 October 2019	DIRECTOR APPOINTED MR CARL ROBERT RUTHERFORD View Document
23/08/1923 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
26/02/1926 February 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View Document
27/07/1827 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
26/07/1826 July 2018	DIRECTOR APPOINTED MR MICHAEL GEORGE AIDAN KERSHAW View Document
15/02/1815 February 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES View Document
15/02/1815 February 2018	PSC'S CHANGE OF PARTICULARS / MR JEREMY JENKIN DAVIES / 22/04/2017 View Document
14/02/1814 February 2018	PSC'S CHANGE OF PARTICULARS / MRS EVA ELEONORA RODE DAVIES / 01/01/2018 View Document
11/08/1711 August 2017	31/12/16 TOTAL EXEMPTION FULL View Document
22/04/1722 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID TRESS CLIVE / 22/04/2017 View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document

03/02/163 February 2016	Annual return made up to 27 January 2016 with full list of shareholders View Document
03/02/163 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JENKIN DAVIES / 01/03/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
25/02/1525 February 2015	Annual return made up to 27 January 2015 with full list of shareholders View Document
25/02/1525 February 2015	APPOINTMENT TERMINATED, DIRECTOR MELVIN THOMAS View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/10/1424 October 2014	CURRSHO FROM 31/01/2015 TO 31/12/2014 View Document
14/10/1414 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR MARK FARRER-BROWN View Document
31/01/1431 January 2014	Annual return made up to 27 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HILL View Document
24/10/1324 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
06/09/136 September 2013	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM View Document
03/04/133 April 2013	Annual return made up to 27 January 2013 with full list of shareholders View Document
02/04/132 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / EVA ELENORA RODE DAVIES / 27/01/2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
21/02/1221 February 2012	ADOPT ARTICLES 16/02/2012 View Document
20/02/1220 February 2012	DIRECTOR APPOINTED DAVID CLARK HILL View Document
20/02/1220 February 2012	DIRECTOR APPOINTED JEREMY JENKIN DAVIES View Document
20/02/1220 February 2012	DIRECTOR APPOINTED EVA ELENORA RODE DAVIES View Document
20/02/1220 February 2012	16/02/12 STATEMENT OF CAPITAL GBP 10 View Document
20/02/1220 February 2012	DIRECTOR APPOINTED MARK DAVID FARRER-BROWN View Document
10/02/1210 February 2012	COMPANY NAME CHANGED ROSERROW 2012 LIMITED CERTIFICATE ISSUED ON 10/02/12 View Document
09/02/129 February 2012	SUB-DIVISION 27/01/12 View Document
06/02/126 February 2012	SUBDIVIDED 27/01/2012 View Document
01/02/121 February 2012	DIRECTOR APPOINTED ROBERT DAVID TRESS CLIVE View Document
31/01/1231 January 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER View Document
31/01/1231 January 2012	DIRECTOR APPOINTED MELVIN FRANK THOMAS View Document
27/01/1227 January 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/01/1227 January 2012	COMPANY NAME CHANGED ROSEROW 2012 LIMITED CERTIFICATE ISSUED ON 27/01/12 View Document

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