POLSETHOW VALE MANAGEMENT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewAccounts for a dormant company made up to 2024-10-20

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20/10/2420 October 2024 Annual accounts for year ending 20 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with updates

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19/07/2419 July 2024 Accounts for a dormant company made up to 2023-10-20

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10/04/2410 April 2024 Appointment of Ms Georgia Faye Gallimore as a secretary on 2024-04-10

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10/04/2410 April 2024 Termination of appointment of Martin James Rhodes as a secretary on 2024-04-10

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10/04/2410 April 2024 Appointment of Mr Ian Pead as a secretary on 2024-04-10

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10/04/2410 April 2024 Appointment of Mr Martin James Rhodes as a secretary on 2024-04-10

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09/04/249 April 2024 Termination of appointment of Lynn Irving Storey as a director on 2024-04-09

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20/10/2320 October 2023 Annual accounts for year ending 20 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-05 with no updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-10-20

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20/10/2220 October 2022 Annual accounts for year ending 20 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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24/10/2124 October 2021 Director's details changed for Mrs Lynn Fleming on 2021-10-24

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24/10/2124 October 2021 Termination of appointment of Julie Ann Wharton as a director on 2021-10-24

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24/10/2124 October 2021 Registered office address changed from 6 Polsethow Vale Polsethow Penryn Cornwall TR10 8FH to 3 Polsethow Vale Polsethow Penryn TR10 8FH on 2021-10-24

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24/10/2124 October 2021 Appointment of Mrs Preyanka Jayanti Clark Prakash as a director on 2021-10-24

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24/10/2124 October 2021 Confirmation statement made on 2021-10-19 with updates

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24/10/2124 October 2021 Appointment of Mrs Dinah Lyn Bower as a secretary on 2021-10-24

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24/10/2124 October 2021 Appointment of Mr Adam Wrigley as a secretary on 2021-10-24

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20/10/2120 October 2021 Annual accounts for year ending 20 Oct 2021

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20/10/2020 October 2020 Annual accounts for year ending 20 Oct 2020

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER HAWKINGS

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01/11/191 November 2019 SECRETARY APPOINTED MR DANIEL JAMES FLEMING

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/19

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20/10/1920 October 2019 Annual accounts for year ending 20 Oct 2019

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20/10/1920 October 2019 PREVSHO FROM 31/10/2019 TO 20/10/2019

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR BEATRIX MAYNARD

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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22/07/1922 July 2019 DIRECTOR APPOINTED MRS LYNN FLEMING

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIX ORILLA MARIA MAGDALENA MAYNARD / 24/07/2017

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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09/08/169 August 2016 DIRECTOR APPOINTED MR. ROGER WILLIAM HAWKINGS

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIX ORILLA MARIA MAGDALENA MAYNARD / 12/01/2016

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 2 POLSETHOW VALE POLSETHOW PENRYN CORNWALL TR10 8FH

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25/10/1525 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIX ORILLA MARIA MAGDALENA MAYNARD / 25/10/2015

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16/06/1516 June 2015 DIRECTOR APPOINTED JOHN FRANCIS ROBERT HAWKINS

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIX ORILLA MARIA MAGDALENA MAYNARD / 27/04/2015

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12/11/1412 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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12/11/1412 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR APPOINTED BEATRIX ORRILLA MARIA MAGDELENA MAYNARD

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/09/1417 September 2014 DIRECTOR APPOINTED JULIE ANN WHARTON

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/10/1320 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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05/11/125 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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02/11/122 November 2012 DIRECTOR APPOINTED PAUL CLIFFORD TAYLOR

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, CAYMAN HOMES (HIGHER LUX) LIMITED, UNIT A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN

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20/07/1220 July 2012 TERMINATE SEC APPOINTMENT

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GIORDANO

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM, C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE,, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKS, HP6 6FA, UNITED KINGDOM

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10/04/1210 April 2012 APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTONE

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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09/03/129 March 2012 Annual return made up to 19 October 2011 with full list of shareholders

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21/02/1221 February 2012 FIRST GAZETTE

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19/10/1019 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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