Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Suite 2.06, 91 Wimpole Street London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Nicholas John Pollitt on 1 February 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Miss Polly Jane Holmes on 1 February 2024
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11 Mar 2024 |
PSC05 |
Change of details for Pollitt &Partners Holdings Limited as a person with significant control on 1 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
PSC05 |
Change of details for Pollitt &Partners Holdings Limited as a person with significant control on 20 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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08 Mar 2023 |
CH01 |
Director's details changed for Miss Polly Jane Holmes on 20 February 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas John Pollitt on 20 February 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Suite 2.06, 91 Wimpole Street, London Wimpole Street London W1G 0EF England to Suite 2.06, 91 Wimpole Street London W1G 0EF on 8 March 2023
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08 Mar 2023 |
PSC05 |
Change of details for Pollitt &Partners Holdings Limited as a person with significant control on 20 February 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas John Pollitt on 20 February 2023
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03 Nov 2022 |
CH01 |
Director's details changed for Mrs Polly Jane Holmes on 17 October 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Andrew Stuart Parsons as a secretary on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Andrew Stuart Parsons as a director on 1 November 2022
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13 Oct 2022 |
AP01 |
Appointment of Mrs Polly Jane Holmes as a director on 13 October 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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28 Jan 2022 |
AD01 |
Registered office address changed from 9-10 Floral Street London WC2E 9HW to Suite 2.06, 91 Wimpole Street, London Wimpole Street London W1G 0EF on 28 January 2022
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17 Nov 2021 |
PSC02 |
Notification of Pollitt &Partners Holdings Limited as a person with significant control on 10 November 2021
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17 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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