POLHOUSE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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03/02/253 February 2025 Notification of Zenon Kielek as a person with significant control on 2022-09-01

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03/02/253 February 2025 Cessation of Estera Zochowska as a person with significant control on 2022-09-01

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03/02/253 February 2025 Termination of appointment of Estera Zochowska as a director on 2022-09-01

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03/02/253 February 2025 Confirmation statement made on 2024-12-06 with updates

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28/11/2428 November 2024 Registered office address changed from Nyc Main Road Deeping St. Nicholas Spalding PE11 3DH England to 13 Pemberton Drive Bradford BD7 1RA on 2024-11-28

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03/06/243 June 2024 Micro company accounts made up to 2023-07-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/05/236 May 2023 Micro company accounts made up to 2022-07-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-06 with updates

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07/12/227 December 2022 Notification of Estera Zochowska as a person with significant control on 2022-09-01

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06/12/226 December 2022 Cessation of Andrzej Medrzycki as a person with significant control on 2022-09-01

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06/12/226 December 2022 Registered office address changed from Office 010 Ealing House 33 Hanger Lane London W5 3HJ England to Nyc Main Road Deeping St. Nicholas Spalding PE11 3DH on 2022-12-06

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06/12/226 December 2022 Termination of appointment of Andrzej Medrzycki as a director on 2022-09-01

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06/12/226 December 2022 Appointment of Ms Estera Zochowska as a director on 2022-09-01

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14/09/2214 September 2022 Appointment of Mr Andrzej Medrzycki as a director on 2020-02-01

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14/09/2214 September 2022 Confirmation statement made on 2022-07-02 with no updates

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14/09/2214 September 2022 Notification of Andrzej Medrzycki as a person with significant control on 2020-02-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-02 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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09/07/219 July 2021 Registration of charge 120824390001, created on 2021-07-09

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 97 CHERITON AVENUE SOUTHAMPTON SO18 5HN ENGLAND

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03/07/193 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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