POLESHIELD LTD
Company number 05415879 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Change of details for Ms Sarah Fink as a person with significant control on 2026-08-10 · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 31 Jan 2026 | Previous accounting period shortened from 2025-05-01 to 2025-04-30 · 1 page | View document |
| 24 Jan 2026 | Previous accounting period extended from 2025-04-25 to 2025-05-01 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 23 Jan 2025 | Previous accounting period shortened from 2024-04-26 to 2024-04-25 · 1 page | View document |
| 25 Nov 2024 | Satisfaction of charge 054158790004 in full · 1 page | View document |
| 25 Nov 2024 | Satisfaction of charge 054158790003 in full · 1 page | View document |
| 21 Nov 2024 | Registration of charge 054158790008, created on 2024-11-21 · 5 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 12 Jul 2024 | Part of the property or undertaking has been released from charge 054158790003 · 1 page | View document |
| 9 Jul 2024 | Registration of charge 054158790007, created on 2024-07-09 · 5 pages | View document |
| 1 May 2024 | Registration of charge 054158790006, created on 2024-04-18 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Part of the property or undertaking has been released from charge 054158790003 · 1 page | View document |
| 1 Mar 2024 | Micro company accounts made up to 2023-04-26 · 3 pages | View document |
| 15 Jan 2024 | Part of the property or undertaking has been released and no longer forms part of charge 054158790003 · 1 page | View document |
| 11 Jan 2024 | Registration of charge 054158790005, created on 2024-01-11 · 5 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 18 Oct 2023 | Termination of appointment of Pinchos Fink as a director on 2023-08-20 · 1 page | View document |
| 18 Oct 2023 | Appointment of Ms Sarah Fink as a director on 2023-08-20 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 4 pages | View document |
| 18 Oct 2023 | Notification of Sarah Fink as a person with significant control on 2023-08-20 · 2 pages | View document |
| 18 Oct 2023 | Cessation of Pinchos Fink as a person with significant control on 2023-08-20 · 1 page | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 26 Apr 2023 | Annual accounts for the year ending 26 April 2023 | View accounts |
| 26 Jan 2023 | Previous accounting period shortened from 2022-04-27 to 2022-04-26 · 1 page | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 12 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Current accounting period shortened from 2021-04-28 to 2021-04-27 · 1 page | View document |
| 27 Jan 2022 | Previous accounting period shortened from 2021-04-29 to 2021-04-28 · 1 page | View document |
| 3 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 May 2020 | Registered office address changed from , 50 Craven Park Road, South Tottenham, London, N15 6AB to 21 Lampard Grove London N16 6XA on 2020-05-17 · 1 page | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | PREVEXT FROM 26/04/2019 TO 30/04/2019 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054158790003 | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054158790004 | View document |
| 27 Jan 2019 | PREVSHO FROM 27/04/2018 TO 26/04/2018 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | PREVSHO FROM 28/04/2016 TO 27/04/2016 | View document |
| 3 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 28 April 2015 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PINCHOS FINK / 02/08/2015 | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PINCHOS FINK | View document |
| 29 Jan 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR PINCHOS FINK | View document |
| 1 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts for the year ending 28 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 29 April 2014 | View document |
| 16 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts for the year ending 29 April 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 29 April 2013 | View document |
| 26 Jan 2014 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MR PINCHOS FINK | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHAIM FINK | View document |
| 7 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts for the year ending 29 April 2013 | View accounts |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Jul 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 21 LAMPARD GROVE LONDON N16 6XA | View document |
| 31 Oct 2011 | Registered office address changed from , 21 Lampard Grove, London, N16 6XA on 2011-10-31 · 1 page | View document |
| 14 Jun 2011 | Annual return made up to 6 April 2011 with full list of shareholders · 3 pages | View document |
| 30 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Nov 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR CHAIM FINK | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM RUMPLER | View document |
| 8 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ABRAHAM RUMPLER / 01/10/2009 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 30 HERON DRIVE LONDON N4 2FY | View document |
| 12 Mar 2009 | 287 · 1 page | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROSIE MERLIN | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ROSIE MERLIN | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SAMSON MERLIN | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED MR. ABRAHAM RUMPLER | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | 287 · 1 page | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 6 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |