POLEBROOK LIMITED
Company number 02803402 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-03 with updates · 4 pages | View document |
| 5 May 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mrs Sandra Jane Mason on 2025-08-08 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Philip Robert Charles Mason on 2025-08-08 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL on 2024-08-19 · 1 page | View document |
| 19 Aug 2024 | Change of details for Tiltonbrook Limited as a person with significant control on 2024-08-19 · 2 pages | View document |
| 19 Aug 2024 | Director's details changed for Mr Philip Robert Charles Mason on 2024-08-19 · 2 pages | View document |
| 19 Aug 2024 | Director's details changed for Mrs Sandra Jane Mason on 2024-08-19 · 2 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Apr 2020 | CESSATION OF PHILIP ROBERT CHARLES MASON AS A PSC | View document |
| 17 Apr 2020 | CESSATION OF SANDRA JANE MASON AS A PSC | View document |
| 17 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILTONBROOK LIMITED | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT CHARLES MASON / 17/04/2020 | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE MASON / 17/04/2020 | View document |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 8 Jan 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Oct 2019 | REDUCE ISSUED CAPITAL 21/10/2019 | View document |
| 30 Oct 2019 | STATEMENT BY DIRECTORS | View document |
| 30 Oct 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 30 Oct 2019 | SOLVENCY STATEMENT DATED 21/10/19 | View document |
| 6 Sep 2019 | PREVEXT FROM 31/05/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 1 Apr 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O OGLETHORPE, STURTON & GILLIBRAND LLP 16 CASTLE PARK LANCASTER LA1 1YG ENGLAND | View document |
| 25 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 20 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 2 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 4 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 18 RUTLAND TERRACE STAMFORD PE9 2QD | View document |
| 26 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders · 5 pages | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 24 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JANE MASON / 25/03/2010 | View document |
| 24 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT CHARLES MASON / 25/03/2010 | View document |
| 24 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Jun 2005 | SHARES AGREEMENT OTC | View document |
| 1 Jun 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | £ NC 50/100 31/05/04 | View document |
| 17 May 2005 | NC INC ALREADY ADJUSTED 31/05/04 | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | COMPANY NAME CHANGED MARONCREST LIMITED CERTIFICATE ISSUED ON 11/05/04 | View document |
| 2 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 17 May 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 24 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 4 SCOTGATE MEWS SCOTGATE STAMFORD PE9 2FX | View document |
| 27 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 28 May 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 30 Jun 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 11 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 14 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 25 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 28/02 | View document |
| 7 May 1994 | RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: UNIT 36 NO2 MILL EAGLEY INDUSTRIAL ESTATE HOUGH LANE BROMLEY CROSS BOLTON BL7 9DN | View document |
| 19 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 13 May 1993 | ALTER MEM AND ARTS 28/04/93 | View document |
| 13 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 13 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |