Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
PSC02 |
Notification of Maywood Holdings Ltd as a person with significant control on 25 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Samuel Pollard as a person with significant control on 25 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Giles Pollard as a person with significant control on 25 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Graham Pollard as a person with significant control on 25 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Luke Pollard as a person with significant control on 25 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Ralph Pollard as a person with significant control on 25 October 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Gianna Michelle Pollard as a secretary on 25 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Ralph Pollard as a director on 25 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Giles Pollard as a director on 25 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Samuel Pollard as a person with significant control on 12 March 2020
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16 Mar 2023 |
PSC04 |
Change of details for Mr Luke Pollard as a person with significant control on 12 March 2020
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Luke Pollard on 26 January 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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07 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-increase share capital 27/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Pollard on 6 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Pollard on 6 February 2023
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07 Feb 2023 |
AP03 |
Appointment of Mrs Jessalyn Kate Pollard as a secretary on 6 February 2023
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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