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ALLEN POLLARD HOLDINGS LIMITED

Company number 05840457

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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)
01 Nov 2024 PSC04 Change of details for Rita Gwyneth Pollard as a person with significant control on 31 October 2024
31 Oct 2024 CH01 Director's details changed for Rita Gwyneth Pollard on 31 October 2024
30 Oct 2024 CH03 Secretary's details changed for Rita Gwyneth Pollard on 14 October 2024
14 Oct 2024 CH01 Director's details changed for Miss Abigail Victoria Pollard on 14 October 2024
25 Sep 2024 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 25 September 2024
02 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
16 Jun 2023 PSC01 Notification of Rita Pollard as Executor of Late Noel Pollard as a person with significant control on 10 March 2023
15 Jun 2023 PSC07 Cessation of Noel Christopher Pollard as a person with significant control on 10 March 2023
13 Mar 2023 TM01 Termination of appointment of Noel Christopher Pollard as a director on 10 March 2023
14 Dec 2022 PSC04 Change of details for Rita Gwyneth Pollard as a person with significant control on 1 December 2022
14 Dec 2022 CH01 Director's details changed for Rita Gwyneth Pollard on 1 December 2022
14 Dec 2022 CH01 Director's details changed for Miss Abigail Victoria Pollard on 1 December 2022
14 Dec 2022 CH01 Director's details changed for Noel Christopher Pollard on 1 December 2022
14 Dec 2022 PSC04 Change of details for Noel Christopher Pollard as a person with significant control on 1 December 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018