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POK LIMITED

Company number 09059989

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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)
16 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
19 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
09 Aug 2022 AD01 Registered office address changed from C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH England to Kemp House 152-160 City Road London EC1V 2NX on 9 August 2022
21 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
01 Apr 2022 PSC07 Cessation of Timothy Ronald Lovett as a person with significant control on 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Timothy Ronald Lovett as a director on 31 March 2022
01 Apr 2022 PSC01 Notification of Alexandra Grandpierre as a person with significant control on 30 March 2022
01 Apr 2022 AP01 Appointment of Ms Alexandra Grandpierre as a director on 30 March 2022
27 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
16 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
20 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
23 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Aug 2015 AD01 Registered office address changed from C/O C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015
11 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1