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WILLIAM POLLARD & COMPANY (HOLDINGS) LIMITED

Company number 07018540

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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)
19 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
27 Sep 2017 PSC04 Change of details for Mr Benjamin Pollard as a person with significant control on 30 September 2016
27 Sep 2017 PSC01 Notification of Andrew Pollard as a person with significant control on 30 September 2016
27 Sep 2017 PSC01 Notification of Dale Simpson as a person with significant control on 30 September 2016
27 Sep 2017 PSC01 Notification of Sarah-Jane Pollard as a person with significant control on 30 September 2016
04 Nov 2016 AP01 Appointment of Mr David Mace as a director on 31 October 2016
04 Nov 2016 AP01 Appointment of Mrs Sarah-Jane Pollard as a director on 31 October 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 24,029.00
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jun 2016 AP03 Appointment of Mrs Sarah-Jane Pollard as a secretary on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Ben Pollard on 29 June 2016
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
20 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
15 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
05 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 TM01 Termination of appointment of David Mace as a director
31 Jan 2013 TM02 Termination of appointment of David Mace as a secretary
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012