Established in 2011, Poltreen Close Ltd have registered office in Potters Bar, Hertfordshire. We do not know the number of employees at this organisation. The companies directors are listed as Wardle, Josephine Caryl, Waterlow Secretaries Limited, Rolton, Peter Edwin at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROLTON, Peter Edwin | 20 March 2013 | 29 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARDLE, Josephine Caryl | 13 January 2011 | 18 March 2013 | 1 |
WATERLOW SECRETARIES LIMITED | 13 January 2011 | 13 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 September 2020 | |
MR01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 21 October 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 17 September 2018 | |
CS01 - N/A | 25 September 2017 | |
TM01 - Termination of appointment of director | 07 September 2017 | |
AP01 - Appointment of director | 17 August 2017 | |
AA - Annual Accounts | 20 July 2017 | |
RESOLUTIONS - N/A | 21 December 2016 | |
RESOLUTIONS - N/A | 14 December 2016 | |
CS01 - N/A | 15 September 2016 | |
TM01 - Termination of appointment of director | 14 September 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 10 March 2016 | |
AP01 - Appointment of director | 10 March 2016 | |
SH01 - Return of Allotment of shares | 10 March 2016 | |
CERTNM - Change of name certificate | 07 March 2016 | |
AR01 - Annual Return | 25 January 2016 | |
TM01 - Termination of appointment of director | 29 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AP01 - Appointment of director | 20 March 2013 | |
CERTNM - Change of name certificate | 19 March 2013 | |
TM01 - Termination of appointment of director | 18 March 2013 | |
AP01 - Appointment of director | 18 March 2013 | |
TM02 - Termination of appointment of secretary | 18 March 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AD01 - Change of registered office address | 06 February 2012 | |
AP03 - Appointment of secretary | 02 February 2011 | |
AP01 - Appointment of director | 02 February 2011 | |
TM02 - Termination of appointment of secretary | 19 January 2011 | |
TM01 - Termination of appointment of director | 19 January 2011 | |
NEWINC - New incorporation documents | 13 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 March 2020 | Outstanding |
N/A |