THE POINT AT POLZEATH LIMITED
| Status | ACTIVE |
| Company No. | 13393378 |
| Category | Private Limited Company |
| Incorporated | 13 May 2021 |
| Age | 3 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
THE POINT AT POLZEATH LIMITED is an active private limited company with number 13393378. It was incorporated 3 years, 16 days ago, on 13 May 2021. The company address is 1 London Street, Reading, RG1 4PN, Berkshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 13 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-13
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 27 Apr 2023
Action Date: 13 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-13
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-01
Officer name: Mrs Eva Eleonora Rode Davies
Documents
Change to a person with significant control
Date: 14 Sep 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Jeremy Jenkin Davies
Change date: 2021-12-31
Documents
Appoint corporate secretary company with name date
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Speafi Secretarial Limited
Appointment date: 2022-08-05
Documents
Confirmation statement with updates
Date: 03 Aug 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2022
Action Date: 20 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-20
Charge number: 133933780001
Documents
Capital allotment shares
Date: 14 Apr 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2021-12-31
Documents
Capital alter shares subdivision
Date: 12 Mar 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-31
Documents
Resolution
Date: 12 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 02 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 02 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-05-31
Documents
Certificate change of name company
Date: 07 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the point at polzeath properties LIMITED\certificate issued on 07/01/22
Documents
Change of name notice
Date: 07 Jan 2022
Category: Change-of-name
Type: CONNOT
Documents
Notification of a person with significant control
Date: 08 Sep 2021
Action Date: 06 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-06
Psc name: Jeremy Jenkin Davies
Documents
Cessation of a person with significant control
Date: 08 Sep 2021
Action Date: 06 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-06
Psc name: Ian Michael Wood-Smith
Documents
Termination director company with name termination date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Michael Wood-Smith
Termination date: 2021-09-06
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael George Aidan Kershaw
Appointment date: 2021-09-06
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Mr Robert David Tress Clive
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Thomas Mark O’Donnell
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Eva Eleonora Rode Davies
Appointment date: 2021-09-06
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 06 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-06
Officer name: Jeremy Jenkin Davies
Documents
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