POLEFERN LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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17/06/2517 June 2025 Change of details for Mr Brock Robert Hutchinson as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Director's details changed for Mr Brock Robert Hutchinson on 2025-06-17

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19/05/2519 May 2025 Accounts for a dormant company made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-21 with no updates

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

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-21 with no updates

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

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-08-31

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

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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-08-31

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

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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25/05/1825 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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18/09/1518 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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18/09/1418 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR VICTOR AKONTA

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26/06/1426 June 2014 DIRECTOR APPOINTED MS JULIA SPAIN

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29/05/1429 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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17/09/1317 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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11/09/1211 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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14/09/1114 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BROCK ROBERT HUTCHINSON / 21/08/2010

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16/09/1016 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY BENNETT / 21/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SOLOMON KODZO AKONTA / 21/08/2010

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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15/09/0915 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/09/0817 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/10/0722 October 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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02/10/062 October 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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24/09/0324 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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05/07/035 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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08/10/028 October 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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18/09/0118 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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13/12/0013 December 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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06/10/996 October 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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26/10/9826 October 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 EXEMPTION FROM APPOINTING AUDITORS 04/06/98

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18/06/9818 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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29/10/9729 October 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 EXEMPTION FROM APPOINTING AUDITORS 12/05/97

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 DIRECTOR RESIGNED

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27/01/9727 January 1997 SECRETARY RESIGNED

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 NEW SECRETARY APPOINTED

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27/01/9727 January 1997 NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/11/9626 November 1996 £ NC 2/3 21/11/96

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26/11/9626 November 1996 NC INC ALREADY ADJUSTED 21/11/96

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26/11/9626 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96

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21/08/9621 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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