POLTREEN CLOSE LTD.

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Company Documents

DateDescription
30/10/2430 October 2024 Micro company accounts made up to 2024-01-30

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30/01/2430 January 2024 Annual accounts for year ending 30 Jan 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-01-30

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-01-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-15 with no updates

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28/02/2228 February 2022 Registered office address changed from Chardstock House Chard TA20 2TL England to Chardstock House Chardstock Lane Chard TA20 2TL on 2022-02-28

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23/02/2223 February 2022 Registered office address changed from 54 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ to Chardstock House Chard TA20 2TL on 2022-02-23

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-01-30

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31/10/2131 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074924290001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 31/01/18 UNAUDITED ABRIDGED

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROWLINSON

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17/08/1717 August 2017 DIRECTOR APPOINTED MR NIGEL DAVID ROWLINSON

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/12/1621 December 2016 COMPANY NAME CHANGED OLD MANOR FARM LTD CERTIFICATE ISSUED ON 21/12/16

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14/12/1614 December 2016 COMPANY NAME CHANGED POLTREEN CLOSE LTD. CERTIFICATE ISSUED ON 14/12/16

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN LUND

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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10/03/1610 March 2016 07/03/16 STATEMENT OF CAPITAL GBP 2

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10/03/1610 March 2016 DIRECTOR APPOINTED MR ALAN JOHN LUND

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07/03/167 March 2016 COMPANY NAME CHANGED EXETER ESTATES GREEN ENERGY LTD. CERTIFICATE ISSUED ON 07/03/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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29/12/1529 December 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ROLTON

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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09/02/159 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/02/1426 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/03/1320 March 2013 DIRECTOR APPOINTED MR PETER EDWIN ROLTON

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19/03/1319 March 2013 COMPANY NAME CHANGED AMOS NEWQUAY LIMITED CERTIFICATE ISSUED ON 19/03/13

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18/03/1318 March 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WARDLE

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18/03/1318 March 2013 DIRECTOR APPOINTED MR ANDREW JOHN MCGIVERN

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WARDLE

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14/02/1314 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/01/1315 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/02/127 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O READ & CO SHERLAND HOUSE 108 SHERLAND ROAD TWICKENHAM MIDDLESEX TW1 4HD UNITED KINGDOM

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02/02/112 February 2011 SECRETARY APPOINTED JOSEPHINE CARYL WARDLE

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02/02/112 February 2011 DIRECTOR APPOINTED MR PHILLIP ARTHUR EDWARD WARDLE

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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13/01/1113 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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