Company number 09389316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2016 AP02 Appointment of Polvellan Manor Limited as a director on 3 August 2015
22 Feb 2016 AP01 Appointment of Mrs Debra Yvonne Oswald as a director on 3 August 2015
18 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016
17 Feb 2016 AD01 Registered office address changed from , the Knighton Hotel Broad Street, Knighton, Powys, LD7 1BL, Wales to Unit 3 Unit 3, 37, Watling Street Leintwardine Craven Arms Shropshire SY7 0LW on 17 February 2016
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted