POLTAIR DEVELOPMENTS LIMITED
Company number 03188740 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Director's details changed for Mr Anthony Paul Fleming Stephens on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mrs Elaine Mary Stephens on 2026-06-01 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 14 Apr 2023 | Change of details for Poltair Homes Ltd as a person with significant control on 2023-02-13 · 2 pages | View document |
| 20 Mar 2023 | Registered office address changed from The Old Carriage Works Moresk Road Truro TR1 1DG England to 47 Boutport Street Barnstaple EX31 1SQ on 2023-03-20 · 1 page | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 13 May 2022 | Appointment of Mrs Susan Elizabeth Kevern as a director on 2022-05-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 8 Nov 2021 | Termination of appointment of Neil Christian Clements as a director on 2021-11-08 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2021 | CESSATION OF RONALD EDWARD LEY AS A PSC | View document |
| 19 Apr 2021 | CESSATION OF ANTHONY PAUL FLEMING STEPHENS AS A PSC | View document |
| 27 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR TERESA TURNER | View document |
| 27 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR RONALD EDWARD LEY / 20/01/2020 | View document |
| 27 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLTAIR HOMES LTD | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTIAN CLEMENTS / 28/08/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 9 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA JANE TURNER / 10/10/2019 | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR NEIL CHRISTIAN CLEMENTS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STEPHENS | View document |
| 30 Jan 2019 | CURREXT FROM 31/12/2018 TO 30/04/2019 | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM THE OLD CHAPEL GREENBOTTOM TRURO CORNWALL TR4 8QP | View document |
| 28 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | View document |
| 13 Apr 2018 | DIRECTOR APPOINTED MRS TERESA JANE TURNER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031887400018 | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031887400017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN BARNICOAT | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD BARNICOAT | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031887400017 | View document |
| 14 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 16 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031887400016 | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 1 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 24 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED ANDREW EDWARD LEY | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR RONALD EDWARD LEY | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR DERECK COYLE LOGGED FORM | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK COYLE | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COOMBE | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN HARRILL | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS | View document |
| 18 Feb 2008 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | SALE OF LAND 06/09/05 | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 May 2002 | £ NC 100000/1000 01/01/02 | View document |
| 28 May 2002 | NC DEC ALREADY ADJUSTED 01/01/02 | View document |
| 28 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | COMPANY NAME CHANGED POLTAIR HOMES (WADEBRIDGE) LIMIT ED CERTIFICATE ISSUED ON 19/04/00 | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 3 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Sep 1997 | S252 DISP LAYING ACC 17/07/97 | View document |
| 8 Sep 1997 | S386 DISP APP AUDS 17/07/97 | View document |
| 8 Sep 1997 | S366A DISP HOLDING AGM 17/07/97 | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | View document |
| 21 May 1997 | SECRETARY RESIGNED | View document |
| 21 Mar 1997 | COMPANY NAME CHANGED POLTAIR PROPERTIES (WADEBRIDGE) LIMITED CERTIFICATE ISSUED ON 24/03/97 | View document |
| 28 Feb 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY | View document |
| 28 Feb 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | View document |
| 26 Feb 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | COMPANY NAME CHANGED GLENHAVEN HOMES (WADEBRIDGE) LIM ITED CERTIFICATE ISSUED ON 27/01/97 | View document |
| 25 Nov 1996 | COMPANY NAME CHANGED HOLMBUSH HOMES THREE LIMITED CERTIFICATE ISSUED ON 26/11/96 | View document |
| 19 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |