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POLLARDS PROMISES

Company number 12258005

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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)
18 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jan 2023 TM01 Termination of appointment of Quality Care Insurance Services Limited as a director on 26 January 2023
12 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
11 Oct 2022 AP02 Appointment of Quality Care Insurance Services Limited as a director on 27 September 2022
11 Oct 2022 AP01 Appointment of Miss Lauren Early as a director on 27 September 2022
11 Oct 2022 AP01 Appointment of Mrs Lorraine Tracy Maslen as a director on 27 September 2022
11 Oct 2022 TM01 Termination of appointment of Patricia Regina Pollard as a director on 27 September 2022
11 Oct 2022 PSC02 Notification of Quality Care Insurance Services Limited as a person with significant control on 27 September 2022
11 Oct 2022 PSC07 Cessation of Patricia Regina Pollard as a person with significant control on 27 September 2022
11 Oct 2022 PSC07 Cessation of Darren James Pollard as a person with significant control on 27 September 2022
05 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
21 Nov 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
12 Oct 2019 NEWINC Incorporation