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POLLITT & PARTNERS LIMITED

Company number 01565398

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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)
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AA01 Previous accounting period shortened from 1 June 2016 to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
08 Dec 2015 MR04 Satisfaction of charge 015653980002 in full
21 Nov 2015 AA Accounts for a small company made up to 31 May 2015
14 Jul 2015 CERTNM Company name changed bostock and pollitt LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
16 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
25 Feb 2015 AA Accounts for a small company made up to 31 May 2014
29 Jul 2014 MR01 Registration of charge 015653980002, created on 25 July 2014
28 Jul 2014 AP01 Appointment of Mr Andrew Stuart Parsons as a director on 25 July 2014
25 Jul 2014 TM01 Termination of appointment of David John Chapple as a director on 25 July 2014
22 Jul 2014 TM01 Termination of appointment of Philip Mann as a director on 7 July 2014
09 Jun 2014 SH08 Change of share class name or designation
09 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 28/05/2014
30 May 2014 AP03 Appointment of Mr Andrew Stuart Parsons as a secretary
29 May 2014 TM02 Termination of appointment of David Chapple as a secretary
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,000