POLEBROOK ESTATES LIMITED
Company number 02157694 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 1 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF to 75 Willow Road Barrow upon Soar Loughborough LE12 8GP on 2023-02-23 · 1 page | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL GAGIN / 09/08/2010 | View document |
| 16 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL JOYCE GAGIN / 09/08/2010 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Sep 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 23 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 25 Jan 1994 | REGISTERED OFFICE CHANGED ON 25/01/94 FROM: 33A ROLLESTON RD BILLESDON LEICESTERSHIRE LE7 9EP | View document |
| 25 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 19 Aug 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 24 Oct 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS | View document |
| 21 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 17 Sep 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 24 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 7 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 1988 | ALTER MEM AND ARTS 220788 | View document |
| 10 Aug 1988 | WD 23/06/88 AD 19/02/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 28 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 Jan 1988 | COMPANY NAME CHANGED TRIVONIA LIMITED CERTIFICATE ISSUED ON 19/01/88 | View document |
| 7 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 1987 | REGISTERED OFFICE CHANGED ON 02/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 | View document |
| 2 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1987 | ADOPT MEM AND ARTS 100987 | View document |
| 2 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |