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POLLEN (NELGARDE) LTD

Company number 11196270

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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)
10 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
05 Apr 2024 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen thomas pippard
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 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
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
07 Feb 2023 PSC07 Cessation of Stephen Thomas Pippard as a person with significant control on 7 February 2023
07 Feb 2023 PSC02 Notification of Liquid Property Solutions Limited as a person with significant control on 7 February 2023
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 WD19 4FS United Kingdom to 14 Southbrook Road London SE12 8LQ on 7 October 2022
10 Sep 2022 AA Micro company accounts made up to 31 January 2022
10 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
22 Dec 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 January 2022
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
13 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
23 Jan 2021 AA Micro company accounts made up to 28 February 2020
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
07 Nov 2019 AA Micro company accounts made up to 28 February 2019
15 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
08 Feb 2019 MR01 Registration of charge 111962700001, created on 6 February 2019
08 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-08
  • GBP 100