POLLEN (NELGARDE) LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Director's details changed for Mr Stephen Thomas Pippard on 2025-02-18

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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05/04/245 April 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/11/233 November 2023 Change of details for Liquid Property Solutions Limited as a person with significant control on 2023-11-03

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03/11/233 November 2023 Director's details changed for Mr Stephen Thomas Pippard on 2023-11-03

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03/11/233 November 2023 Registered office address changed from 14 Southbrook Road London SE12 8LQ England to 14 Ivor Grove London SE9 2AJ on 2023-11-03

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Cessation of Stephen Thomas Pippard as a person with significant control on 2023-02-07

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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07/02/237 February 2023 Notification of Liquid Property Solutions Limited as a person with significant control on 2023-02-07

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Memorandum and Articles of Association

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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07/10/227 October 2022 Registered office address changed from 1 Edinburgh Mews Watford WD19 4FS WD19 4FS United Kingdom to 14 Southbrook Road London SE12 8LQ on 2022-10-07

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10/02/2210 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Current accounting period shortened from 2022-02-28 to 2022-01-31

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/01/2123 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111962700001

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08/02/188 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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