THE POPLARS FREEHOLD COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 25/03/2525 March 2025 | Appointment of Mr Stephen James Livesey as a director on 2025-03-20 |
| 25/03/2525 March 2025 | Appointment of Mrs Jennifer Murray as a director on 2025-03-20 |
| 24/02/2524 February 2025 | Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW to 23 Rectory Road West Bridgford Nottingham NG2 6BE on 2025-02-24 |
| 15/01/2515 January 2025 | Second filing of Confirmation Statement dated 2024-11-15 |
| 02/12/242 December 2024 | Termination of appointment of Rowan Elizabeth Tanner as a director on 2024-04-03 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-15 with updates |
| 02/12/242 December 2024 | Cessation of Rowan Elizabeth Tanner as a person with significant control on 2024-04-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 12/06/2412 June 2024 | Appointment of John Richard White as a secretary on 2024-04-04 |
| 18/05/2418 May 2024 | Termination of appointment of Rowan Elizabeth Tanner as a secretary on 2024-04-04 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-15 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-15 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-15 with updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD WHITE |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRAYSON |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WHITE / 01/08/2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR JOHN ROBERT WHITE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CARTER |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MS ROWAN ELIZABETH TANNER |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARK CARTER |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MS ROWAN ELIZABETH TANNER |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/12/152 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/11/1329 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAEDMON GRAYSON / 07/11/2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/11/1226 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK ANTHONY CARTER / 01/10/2010 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/01/1015 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O ANTHON MARLOW HAWTHORNDEN 3 CRANMER STREET NOTTINGHAM NOTTINGHAMSHIRE NG3 4GH |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/08/085 August 2008 | PREVSHO FROM 30/11/2007 TO 31/10/2007 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | S366A DISP HOLDING AGM 20/02/07 |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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