Advanced company searchLink opens in new window

POLICY LINK (HOLDINGS) LIMITED

Company number 10008299

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2021 PSC05 Change of details for Extra247 Limited as a person with significant control on 2 March 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 AD01 Registered office address changed from Kingsway House Riverbank Road Sunderland Tyne and Wear SR5 3JJ England to 1C Hylton Park Sunderland SR5 3HD on 28 July 2020
02 Jun 2020 AA01 Previous accounting period extended from 29 February 2020 to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
07 Feb 2020 PSC07 Cessation of Donald Charles Rodger as a person with significant control on 7 February 2020
07 Feb 2020 PSC07 Cessation of David Andrew Muirhead as a person with significant control on 7 February 2020
07 Feb 2020 PSC02 Notification of Extra247 Limited as a person with significant control on 7 February 2020
07 Feb 2020 AP03 Appointment of Mr Uwais Patel as a secretary on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Mark Rigby as a director on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Paul Dunn as a director on 7 February 2020
06 Feb 2020 TM01 Termination of appointment of Donald Charles Rodger as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of David Andrew Muirhead as a director on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of David Forster Amis as a director on 6 February 2020
06 Feb 2020 TM02 Termination of appointment of David Forster Amis as a secretary on 6 February 2020
18 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Apr 2019 CS01 Confirmation statement made on 15 February 2019 with updates
26 Mar 2019 PSC04 Change of details for Mr David Andrew Muirhead as a person with significant control on 26 March 2019
26 Mar 2019 PSC04 Change of details for Mr Donald Charles Rodger as a person with significant control on 26 March 2019
26 Mar 2019 CH01 Director's details changed for Mr Donald Charles Rodger on 26 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
05 Apr 2018 CS01 Confirmation statement made on 15 February 2018 with updates
05 Apr 2018 AP01 Appointment of Mr Ethan Lowery as a director on 1 April 2018
05 Apr 2018 AP01 Appointment of Mr David Forster Amis as a director on 1 April 2018
05 Apr 2018 TM01 Termination of appointment of Wayne Marr as a director on 3 July 2017