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THE POLAR BEAR PRODUCTION COMPANY LIMITED

Company number 06418422

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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)
02 Dec 2024 AD01 Registered office address changed from First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ United Kingdom to Bartle House 9 Oxford Court Manchester M2 3WQ on 2 December 2024
29 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
29 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
21 Dec 2023 PSC04 Change of details for Mrs Diane Kilday as a person with significant control on 21 December 2023
21 Dec 2023 CH01 Director's details changed for Mr Michael James Kilday on 21 December 2023
21 Dec 2023 AD01 Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom to First Floor Lipton House Stanbridge Road Leighton Buzzard Bedfordshire LU7 4QQ on 21 December 2023
15 Dec 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
09 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
06 Jul 2021 CH03 Secretary's details changed for Mrs Diane Kilday on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Michael James Kilday on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mrs Diane Kilday on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from 11 Betchworth Way Tytherington Macclesfield Cheshire SK10 2PA to Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 6 July 2021
03 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
07 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
08 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
08 Nov 2017 PSC01 Notification of Michael James Kilday as a person with significant control on 6 April 2016
08 Nov 2017 PSC01 Notification of Diane Kilday as a person with significant control on 6 April 2016