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POLESHIELD LTD

Company number 05415879

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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)
30 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
17 May 2020 AD01 Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 21 Lampard Grove London N16 6XA on 17 May 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Jan 2020 AA01 Previous accounting period extended from 26 April 2019 to 30 April 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
01 Apr 2019 MR04 Satisfaction of charge 1 in full
01 Apr 2019 MR04 Satisfaction of charge 2 in full
25 Mar 2019 MR01 Registration of charge 054158790004, created on 20 March 2019
25 Mar 2019 MR01 Registration of charge 054158790003, created on 20 March 2019
27 Jan 2019 AA01 Previous accounting period shortened from 27 April 2018 to 26 April 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
08 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
26 Apr 2017 AA Total exemption full accounts made up to 30 April 2016
27 Jan 2017 AA01 Previous accounting period shortened from 28 April 2016 to 27 April 2016
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Apr 2016 AA Total exemption small company accounts made up to 28 April 2015
05 Feb 2016 CH01 Director's details changed for Mr Pinchos Fink on 2 August 2015
05 Feb 2016 TM01 Termination of appointment of Pinchos Fink as a director on 2 July 2015
29 Jan 2016 AA01 Previous accounting period shortened from 29 April 2015 to 28 April 2015
01 May 2015 AP01 Appointment of Mr Pinchos Fink as a director on 30 April 2015
01 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100