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POLLINGER LIMITED

Company number 04302586

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2023	CH01	Director's details changed for Mr Gordon Haig Brough on 26 January 2023	View PDF Director's details changed for Mr Gordon Haig Brough on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr Gordon Haig Brough as a director on 26 January 2023	View PDF Appointment of Mr Gordon Haig Brough as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Kevin Allan Jones as a director on 26 January 2023	View PDF Termination of appointment of Kevin Allan Jones as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM01	Termination of appointment of Kathryn Nicole Angel as a director on 9 May 2022	View PDF Termination of appointment of Kathryn Nicole Angel as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
12 Aug 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Ms Kathryn Nicole Angel as a director on 29 July 2021	View PDF Appointment of Ms Kathryn Nicole Angel as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
16 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
28 Mar 2018	CH01	Director's details changed for Ms Caroline Jayne Michel on 26 March 2018	View PDF Director's details changed for Ms Caroline Jayne Michel on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC05	Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 26 March 2018	View PDF Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AD01	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018	View PDF Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018 - link opens in a new window - 1 page (1 page)

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POLLINGER LIMITED

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