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PCL CARNATION LIMITED

Company number 10519828

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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)
14 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2025 DS01 Application to strike the company off the register
14 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
25 Oct 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
22 Nov 2020 AA Micro company accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
29 Dec 2019 PSC05 Change of details for Pollen Capital (Services) Limited as a person with significant control on 29 December 2019
29 Dec 2019 CH01 Director's details changed for Mr Martin Stuart Macmillan on 29 December 2019
17 Dec 2019 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 December 2019
20 Nov 2019 AA Micro company accounts made up to 31 December 2018
20 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
02 Jan 2019 PSC02 Notification of Pollen Capital (Services) Limited as a person with significant control on 5 October 2018
21 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with updates
21 Dec 2018 PSC07 Cessation of Pollen Capital Ltd as a person with significant control on 5 October 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
06 Nov 2017 PSC05 Change of details for Pollen Capital Ltd as a person with significant control on 6 November 2017
06 Nov 2017 CH01 Director's details changed for Mr Martin Stuart Macmillan on 6 November 2017
18 Oct 2017 AD01 Registered office address changed from C/O Mha Macintyre Hudson Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017