POLLEN DRINKS LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-06 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-06 with no updates

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13/11/2313 November 2023 Change of details for Hampton, Lovell & Co Ltd as a person with significant control on 2023-11-09

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-06 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/01/2213 January 2022 Registration of charge 092503130001, created on 2022-01-04

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15/11/2115 November 2021 Registered office address changed from 90 Long Acre London WC2E 9RA England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2021-11-15

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with updates

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11/10/2111 October 2021 Cessation of Benjamin John Slater as a person with significant control on 2021-09-06

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11/10/2111 October 2021 Notification of Hampton, Lovell & Co Ltd as a person with significant control on 2021-09-06

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06/10/216 October 2021 Statement of capital following an allotment of shares on 2021-09-06

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02/08/212 August 2021 Director's details changed for Mr Robin James Hampton on 2021-08-02

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/06/209 June 2020 31/10/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JAMES HAMPTON

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID LOVELL

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13/11/1913 November 2019 08/04/19 STATEMENT OF CAPITAL GBP 204

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SLATER / 08/04/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND

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09/04/199 April 2019 COMPANY NAME CHANGED POLLEN CIDER LTD CERTIFICATE ISSUED ON 09/04/19

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM C/O BEN SLATER 1 LINNET MEWS LONDON SW12 8JE

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08/04/198 April 2019 DIRECTOR APPOINTED MR MATTHEW DAVID LOVELL

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08/04/198 April 2019 DIRECTOR APPOINTED ROBIN JAMES HAMPTON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SLATER

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SLATER / 28/02/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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09/08/179 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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06/07/166 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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07/03/157 March 2015 DIRECTOR APPOINTED MR JAMES WILLIAM SLATER

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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