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W & G POLLARD LIMITED

Company number 02396542

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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)
03 Apr 2019 AP01 Appointment of Mr Robin George Taylor as a director on 21 March 2019
03 Apr 2019 AD01 Registered office address changed from , Central Buildings Richmond Terrace, Blackburn, Lancashire, BB1 7AP to Grange Works Wellington Street Accrington Lancashire BB5 2NT on 3 April 2019
14 Mar 2019 PSC02 Notification of W & G Pollard (Holdings) Limited as a person with significant control on 14 March 2019
14 Mar 2019 PSC07 Cessation of Jacqueline Ann Kirkham as a person with significant control on 14 March 2019
14 Mar 2019 PSC07 Cessation of David Kirkham as a person with significant control on 14 March 2019
13 Mar 2019 MR04 Satisfaction of charge 2 in full
18 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
12 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
11 Jul 2017 PSC01 Notification of David Kirkham as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Jacqueline Ann Kirkham as a person with significant control on 6 April 2016
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 240
06 Jul 2016 CH01 Director's details changed for Mr David Kirkham on 19 June 2016
06 Jul 2016 CH01 Director's details changed for Mrs Jacqueline Ann Kirkham on 19 June 2016
12 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
13 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 240
26 May 2015 AD01 Registered office address changed from , Central Building, Richmond Terrace, Blackburn, Lancashire, BB1 7AP to Grange Works Wellington Street Accrington Lancashire BB5 2NT on 26 May 2015
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 240
14 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
12 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders