POLEFERN LIMITED

Company number 03240695 ·

Active

91 filings

Date Filing
15 May 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
7 Oct 2025 Director's details changed for Mr Robert Brock Hutchinson on 1996-11-21 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 Aug 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
17 Jun 2025 Director's details changed for Mr Brock Robert Hutchinson on 2025-06-17 · 2 pages View document
17 Jun 2025 Change of details for Mr Brock Robert Hutchinson as a person with significant control on 2025-06-17 · 2 pages View document
19 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
26 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
27 Apr 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
26 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
27 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
25 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
19 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
18 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
18 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
26 Jun 2014 DIRECTOR APPOINTED MS JULIA SPAIN View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR VICTOR AKONTA View document
29 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
17 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
11 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
14 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
19 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SOLOMON KODZO AKONTA / 21/08/2010 View document
16 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY BENNETT / 21/08/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / BROCK ROBERT HUTCHINSON / 21/08/2010 View document
15 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
15 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
19 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
17 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
22 Oct 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
9 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
2 Oct 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
13 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
20 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
30 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
24 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
5 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
8 Oct 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
3 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
18 Sep 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
13 Dec 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
9 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
6 Oct 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
26 Oct 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
18 Jun 1998 EXEMPTION FROM APPOINTING AUDITORS 04/06/98 View document
18 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
29 Oct 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS View document
20 May 1997 EXEMPTION FROM APPOINTING AUDITORS 12/05/97 View document
27 Jan 1997 SECRETARY RESIGNED View document
27 Jan 1997 DIRECTOR RESIGNED View document
27 Jan 1997 NEW DIRECTOR APPOINTED View document
27 Jan 1997 NEW DIRECTOR APPOINTED View document
27 Jan 1997 NEW SECRETARY APPOINTED View document
27 Jan 1997 NEW DIRECTOR APPOINTED View document
27 Jan 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
26 Nov 1996 £ NC 2/3 21/11/96 View document
26 Nov 1996 NC INC ALREADY ADJUSTED 21/11/96 View document
26 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 View document
21 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document