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POLCROCAN LIMITED

Company number 00657598

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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)
23 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC07	Cessation of Roger John Skan as a person with significant control on 1 May 2024	View PDF Cessation of Roger John Skan as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
21 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
14 Mar 2022	AP01	Appointment of Mr Stephen Richard Hurst Watson as a director on 1 March 2022	View PDF Appointment of Mr Stephen Richard Hurst Watson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
04 Jun 2018	AP01	Appointment of Mr Narinder Paul as a director on 18 May 2018	View PDF Appointment of Mr Narinder Paul as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	TM01	Termination of appointment of Julia Melanie Skan as a director on 31 July 2017	View PDF Termination of appointment of Julia Melanie Skan as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	TM01	Termination of appointment of Carol Skan as a director on 31 July 2017	View PDF Termination of appointment of Carol Skan as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AD01	Registered office address changed from 425-433 Stratford Road Shirley Solihull Warwickshire B90 4AE to 44 Broad Oaks Road Solihull B91 1JB on 17 July 2017	View PDF Registered office address changed from 425-433 Stratford Road Shirley Solihull Warwickshire B90 4AE to 44 Broad Oaks Road Solihull B91 1JB on 17 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-04 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 27 pages (27 pages)
02 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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POLCROCAN LIMITED

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