POLO CONCIERGE LIMITED
Company number 05685851 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 13 Feb 2026 | Cessation of Robyn Anne Hine as a person with significant control on 2026-02-01 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 13 Feb 2026 | Notification of Robyn Anne Hine as a person with significant control on 2026-02-01 · 2 pages | View document |
| 4 Feb 2026 | RP01AP01 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Oct 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 21 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 10 | View document |
| 3 May 2016 | COMPANY NAME CHANGED HINEPOLO LIMITED CERTIFICATE ISSUED ON 03/05/16 | View document |
| 12 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O SHAW GIBBS LLP 264 BANBURY ROAD OXFORD OX2 7DY | View document |
| 20 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | CURREXT FROM 31/05/2014 TO 31/10/2014 | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM C/O JOHN HINE & COMPANY COMMERCE HOUSE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD UNITED KINGDOM | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM SLADE HOUSE KIRTLINGTON OXFORD OXFORDSHIRE OX5 3JA | View document |
| 23 Apr 2012 | SECRETARY APPOINTED MR ANDREW CHARLES HINE | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HINE | View document |
| 17 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 18 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MRS ROBYN ANNE HINE | View document |
| 3 Mar 2011 | Appointment of Mrs Robyn Anne Hine as a director · 2 pages | View document |
| 19 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MCLACHLAN | View document |
| 14 Sep 2010 | COMPANY NAME CHANGED POLOFIX LIMITED CERTIFICATE ISSUED ON 14/09/10 | View document |
| 14 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 May 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH ANGUS MCLACHLAN / 31/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES HINE / 31/01/2010 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 22 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2006 | SECRETARY RESIGNED | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | View document |
| 24 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |