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POLLEN LIMITED

Company number 03443474

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
03 Nov 2023 CH01 Director's details changed for Mr Stephen Thomas Pippard on 3 November 2023
03 Nov 2023 PSC05 Change of details for Liquid Property Solutions Limited as a person with significant control on 3 November 2023
03 Nov 2023 AD01 Registered office address changed from 14 Southbrook Road London SE12 8LQ England to 14 Ivor Grove London SE9 2AJ on 3 November 2023
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
16 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
18 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
10 Oct 2022 CH01 Director's details changed for Mr Stephen Thomas Pippard on 10 October 2022
10 Oct 2022 PSC07 Cessation of Stephen Thomas Pippard as a person with significant control on 10 October 2022
10 Oct 2022 PSC02 Notification of Liquid Property Solutions Limited as a person with significant control on 10 October 2022
07 Oct 2022 AD01 Registered office address changed from 1 Edinburgh Mews Watford Hertfordshire WD19 4FS to 14 Southbrook Road London SE12 8LQ on 7 October 2022
10 Sep 2022 AA Micro company accounts made up to 31 January 2022
22 Dec 2021 AA01 Current accounting period extended from 31 December 2021 to 31 January 2022
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
05 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
16 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
14 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates