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HENRY W. POLLARD & SONS LIMITED

Company number 01436119

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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)
28 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
15 May 2018 CH03 Secretary's details changed for Amanda Drewitt on 15 May 2018
15 May 2018 CH01 Director's details changed for Mark Douglas Coward Smith on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr Mark Richard Brown on 15 May 2018
15 May 2018 CH01 Director's details changed for Mr William George Badham on 15 May 2018
11 Apr 2018 TM01 Termination of appointment of Duncan Stewart Ralph as a director on 2 January 2018
20 Sep 2017 AA Full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
28 Nov 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3,179.975721
16 Sep 2015 AA Full accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3,179.975721
29 Aug 2014 AA Full accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 3,179.975721
28 Mar 2014 MR01 Registration of charge 014361190005
06 Dec 2013 AA Full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Martin Blake as a director
15 Nov 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
07 Nov 2011 SH19 Statement of capital on 7 November 2011
  • GBP 3,180.93
11 Oct 2011 TM01 Termination of appointment of David Nisbet as a director
10 Oct 2011 CAP-SS Solvency statement dated 01/10/11
10 Oct 2011 SH20 Statement by directors
10 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital