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POLGRADE CO.LIMITED

Company number 00811955

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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)
27 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
29 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
25 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
02 Jul 2020 PSC07 Cessation of Batsheva Werzberger as a person with significant control on 1 July 2020
02 Jul 2020 PSC01 Notification of Moshe Schleider as a person with significant control on 1 July 2020
25 Jun 2020 PSC04 Change of details for Batsheva Werzberger as a person with significant control on 15 January 2020
25 Jun 2020 PSC07 Cessation of Max Harold Steinberg as a person with significant control on 15 January 2020
05 Jun 2020 AD01 Registered office address changed from 263,Durham Road Gateshead NE9 5AD to 2nd Floor - Parkgates Bury New Road Prestwich M25 0TL on 5 June 2020
17 Feb 2020 TM01 Termination of appointment of Max Harold Steinberg as a director on 13 February 2020
17 Feb 2020 TM02 Termination of appointment of Terry Michelle Steinberg as a secretary on 13 February 2020
17 Feb 2020 AP01 Appointment of Mr Moshe Schleider as a director on 13 February 2020
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 80
15 Jan 2020 SH20 Statement by Directors
15 Jan 2020 SH19 Statement of capital on 15 January 2020
  • GBP 40.00
15 Jan 2020 CAP-SS Solvency Statement dated 15/01/20
15 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 80