POLARIS PROPERTY DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NamePOLARIS PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13490293
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POLARIS PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreement 12/05/2026
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 134902930001, created on May 14, 2026

    42 pagesMR01

    Registration of charge 134902930002, created on May 14, 2026

    38 pagesMR01

    Appointment of Mr Mukesh Shah as a director on May 12, 2026

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Feb 20, 2025 with updates

    4 pagesCS01

    Cessation of Beale Halai Properties Limited as a person with significant control on Jan 24, 2025

    1 pagesPSC07

    Cessation of Tremula Property Investments Limited as a person with significant control on Jan 24, 2025

    1 pagesPSC07

    Termination of appointment of Jhantilal Vaghji Halai as a director on Feb 20, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Beale as a director on Feb 20, 2025

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY United Kingdom to 8 Beech Hill Avenue Barnet EN4 0LW on Jul 24, 2022

    1 pagesAD01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2021

    Statement of capital on Jul 02, 2021

    • Capital: GBP 500
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0