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POLLARD BOXES LIMITED

Company number 00158917

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	CH01	Director's details changed for Mrs Samantha Marie Rice on 17 April 2024	View PDF Director's details changed for Mrs Samantha Marie Rice on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Apr 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 001589170020 in full	View PDF Satisfaction of charge 001589170020 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Leicester Fancy Box Company Limited as a person with significant control on 14 December 2023	View PDF Cessation of Leicester Fancy Box Company Limited as a person with significant control on 14 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Pusterla 1880 Uk Ltd as a person with significant control on 14 December 2023	View PDF Notification of Pusterla 1880 Uk Ltd as a person with significant control on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
19 Jan 2023	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	TM01	Termination of appointment of Mark William Pollard as a director on 5 October 2022	View PDF Termination of appointment of Mark William Pollard as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Varinder Singh Badyal as a director on 5 October 2022	View PDF Termination of appointment of Varinder Singh Badyal as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
06 Sep 2022	TM01	Termination of appointment of Peter Charles Conner as a director on 25 February 2022	View PDF Termination of appointment of Peter Charles Conner as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
08 Apr 2021	AP01	Appointment of Roberto Marini as a director on 1 March 2021	View PDF Appointment of Roberto Marini as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Luca Meana as a director on 1 March 2021	View PDF Appointment of Mr Luca Meana as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mrs Samantha Marie Rice as a director on 1 March 2021	View PDF Appointment of Mrs Samantha Marie Rice as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM02	Termination of appointment of Catherine Mary Pollard as a secretary on 1 March 2021	View PDF Termination of appointment of Catherine Mary Pollard as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Catherine Mary Pollard as a director on 1 March 2021	View PDF Termination of appointment of Catherine Mary Pollard as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Julie Ann Jarvis as a director on 1 March 2021	View PDF Termination of appointment of Julie Ann Jarvis as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)

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POLLARD BOXES LIMITED

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