POLLENSA LIMITED

Company number 08764199 ·

Active

39 filings

Date Filing
8 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 4 pages View document
3 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
16 Dec 2022 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
11 Nov 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
28 Nov 2018 CESSATION OF DAVID WILLIAM BEECH AS A PSC View document
28 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA LOUISE HOLLICK View document
28 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE DANIELA KAVAN WOODFORD HOLLICK View document
28 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL MIRANDA BENOLIEL View document
28 Nov 2018 CESSATION OF LADY SUSAN MARY WOODFORD-HOLLICK AS A PSC View document
28 Nov 2018 CESSATION OF LORD CLIVE RICHARD HOLLICK AS A PSC View document
24 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 DIRECTOR APPOINTED MS GEORGINA LOUISE HOLLICK View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM IMPERIAL HOUSE 8TH FLOOR 15-19 KINGSWAY LONDON WC2B 6UN View document
1 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
1 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY WOODFORD-HOLLICK / 01/12/2015 View document
1 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BEECH / 01/12/2015 View document
3 Sep 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FOXGLOVE HOUSE 166 PICCADILLY LONDON W1J 9EF View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Aug 2015 01/12/14 STATEMENT OF CAPITAL GBP 3 01/12/14 STATEMENT OF CAPITAL EUR 1 View document
19 Mar 2015 CURREXT FROM 30/11/2014 TO 31/03/2015 View document
25 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
21 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR LORD HOLLICK View document
6 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document