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POLD HOLDINGS LIMITED

Company number 07115571

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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)
06 Nov 2020 AD01 Registered office address changed from Suite C Brittanic House Llandarcy Neath Swansea SA10 6JQ Wales to 4 Highfield Rise Trelewis Treharris CF46 6EQ on 6 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
20 Dec 2019 MR01 Registration of charge 071155710016, created on 19 December 2019
11 Dec 2019 AP01 Appointment of Mr James Michael Drane as a director on 1 December 2019
28 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
02 Aug 2018 PSC04 Change of details for Mr Paul Anthony O'donnell as a person with significant control on 5 February 2018
02 Aug 2018 CH01 Director's details changed for Mr Paul Anthony O'donnell on 5 February 2018
01 Aug 2018 MR01 Registration of charge 071155710015, created on 26 July 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Mar 2018 MR01 Registration of charge 071155710014, created on 7 March 2018
05 Feb 2018 CH01 Director's details changed for Mr Leonard Charles Drane on 5 February 2018
05 Feb 2018 PSC04 Change of details for Mr Leonard Charles Drane as a person with significant control on 5 February 2018
30 Jan 2018 AD01 Registered office address changed from 1 Treharne Park Treharris CF46 5PQ to Suite C Brittanic House Llandarcy Neath Swansea SA10 6JQ on 30 January 2018
17 Jan 2018 MR01 Registration of charge 071155710013, created on 15 January 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
15 Sep 2017 MR01 Registration of charge 071155710012, created on 8 September 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Apr 2016 MR01 Registration of charge 071155710011, created on 31 March 2016
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,078
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Mar 2015 MR04 Satisfaction of charge 3 in full