POLYTELIS PROPERTY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-08-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-19 with no updates

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16/09/2416 September 2024 Registration of charge 108924850007, created on 2024-09-13

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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15/05/2415 May 2024 Confirmation statement made on 2024-03-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/08/2311 August 2023 Satisfaction of charge 108924850004 in full

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27/06/2327 June 2023 Registration of charge 108924850006, created on 2023-06-26

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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19/05/2319 May 2023 Confirmation statement made on 2023-03-19 with no updates

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29/12/2229 December 2022 Registration of charge 108924850005, created on 2022-12-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 31/08/19 TOTAL EXEMPTION FULL

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29/03/2029 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHIR KISHORKUMAR SHAH

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29/03/2029 March 2020 CESSATION OF RACHANA MIHIR SHAH AS A PSC

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19/03/2019 March 2020 DIRECTOR APPOINTED MRS BHAVINI CHETAN SHAH

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19/03/2019 March 2020 DIRECTOR APPOINTED MRS RACHANA MIHIR SHAH

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR BHAVINI SHAH

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR RACHANA SHAH

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/06/1930 June 2019 31/08/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108924850002

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03/11/183 November 2018 DIRECTOR APPOINTED MR MIHIR KISHORKUMAR SHAH

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / MRS RACHANA MIHIR SHAH / 04/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108924850001

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17/12/1717 December 2017 REGISTERED OFFICE CHANGED ON 17/12/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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01/08/171 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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