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POLLCROWN LIMITED

Company number 04706764

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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)
11 Mar 2019 MR04 Satisfaction of charge 3 in full
11 Mar 2019 MR04 Satisfaction of charge 2 in full
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
08 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents 14/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 MR01 Registration of charge 047067640004, created on 14 March 2018
15 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
15 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
05 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
05 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
02 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
21 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
06 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
12 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
07 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013