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POLON LTD

Company number 05511978

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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)
25 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
08 May 2024 PSC04 Change of details for Mrs Janet Victoria Kennedy Blackbourn as a person with significant control on 30 April 2024
06 May 2024 AD02 Register inspection address has been changed from Wyndham, Park Lane, West Malvern, Malvern Worcestershire WR14 4DP England to 59 Alexandra Road Malvern WR14 1HF
06 May 2024 PSC07 Cessation of Janet Victoria Kennedy Blackbourn as a person with significant control on 30 April 2024
06 May 2024 PSC04 Change of details for Ms Janet Victoria Kennedy-Blackbourn as a person with significant control on 30 April 2024
06 May 2024 PSC01 Notification of Janet Victoria Kennedy Blackbourn as a person with significant control on 30 April 2024
06 May 2024 PSC04 Change of details for Mr Matthew Robert Blackbourn as a person with significant control on 30 April 2024
06 May 2024 PSC07 Cessation of Valerie Anne Blackbourn as a person with significant control on 30 April 2024
06 May 2024 PSC07 Cessation of Robert Lawrence Blackbourn as a person with significant control on 30 April 2024
06 May 2024 AD04 Register(s) moved to registered office address Hassel House 6 Link Way Howsell Road Malvern Worcestershire WR14 1UQ
06 May 2024 AP03 Appointment of Mrs Janet Victoria Kennedy Blackbourn as a secretary on 30 April 2024
06 May 2024 TM01 Termination of appointment of Valerie Anne Blackbourn as a director on 30 April 2024
06 May 2024 TM01 Termination of appointment of Robert Blackbourn as a director on 30 April 2024
06 May 2024 TM02 Termination of appointment of Valerie Anne Blackbourn as a secretary on 30 April 2024
24 Apr 2024 CH01 Director's details changed for Ms Janet Victoria Kennedy - Blackbourn on 24 April 2024
19 Mar 2024 CH03 Secretary's details changed for Mrs Valerie Anne Blackbourn on 18 March 2024
19 Mar 2024 CH01 Director's details changed for Mrs Valerie Anne Blackbourn on 18 March 2024
19 Mar 2024 CH01 Director's details changed for Robert Blackbourn on 19 March 2024
15 Feb 2024 AA Micro company accounts made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 31 July 2021
30 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 31 July 2020