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POLLEN (CALLANDER) LTD

Company number 11081766

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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)
25 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
03 Nov 2023 CH01 Director's details changed for Mr Stephen Thomas Pippard on 3 November 2023
03 Nov 2023 PSC05 Change of details for Liquid Property Solutions Limited as a person with significant control on 3 November 2023
03 Nov 2023 AD01 Registered office address changed from 14 Southbrook Road London SE12 8LQ England to 14 Ivor Grove London SE9 2AJ on 3 November 2023
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
23 Nov 2022 PSC07 Cessation of Stephen Thomas Pippard as a person with significant control on 23 November 2022
23 Nov 2022 PSC02 Notification of Liquid Property Solutions Limited as a person with significant control on 23 November 2022
18 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2022 AD01 Registered office address changed from 1 Edinburgh Mews Watford WD19 4FS United Kingdom to 14 Southbrook Road London SE12 8LQ on 7 October 2022
26 Aug 2022 AA Micro company accounts made up to 31 January 2022
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Dec 2021 AA01 Current accounting period shortened from 30 November 2022 to 31 January 2022
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 30 November 2020
31 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
19 Aug 2020 AA Micro company accounts made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Mar 2019 MR01 Registration of charge 110817660001, created on 15 March 2019
29 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
24 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-24
  • GBP 100