THE POLDENT GROUP LTD

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Company Documents

DateDescription
31/10/2531 October 2025 NewConfirmation statement made on 2025-10-22 with no updates

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23/09/2523 September 2025 NewTermination of appointment of Pawel Jerzy Szafraniec as a director on 2025-09-03

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23/09/2523 September 2025 NewAppointment of Ms Helena Maria Lakomska as a director on 2025-09-03

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20/02/2520 February 2025 Registered office address changed from Unit 3, Dock Green Court Stanley Road Leeds West Yorkshire LS9 7AB United Kingdom to Unit 3, Dock Green Court Stanley Road Leeds West Yorkshire LS9 7BF on 2025-02-20

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20/02/2520 February 2025 Change of details for Mr Jan Blazej Ozdoba as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Secretary's details changed for Mr Jan Blazej Ozdoba on 2025-02-20

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with no updates

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01/05/241 May 2024 Cessation of Pawel Adam Kusmierek as a person with significant control on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Registered office address changed from Unit 3, Dock Green Court Stanley Road Leeds West Yorkshire LS9 7AB United Kingdom to 41 Wilton Park Maude Road Beaconfield Hp 2Rj on 2024-04-18

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18/04/2418 April 2024 Registered office address changed from 41 Wilton Park Maude Road Beaconfield Hp 2Rj to Unit 3, Dock Green Court Stanley Road Leeds West Yorkshire LS9 7AB on 2024-04-18

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28/03/2428 March 2024 Termination of appointment of Pawel Adam Kusmierek as a director on 2024-03-27

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21/03/2421 March 2024 Change of details for Mr Jan Blazej Ozdoba as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Secretary's details changed for Mr Jan Blazej Ozdoba on 2024-03-20

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20/03/2420 March 2024 Director's details changed for Mr Jan Blazej Ozdoba on 2024-03-20

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20/03/2420 March 2024 Change of details for Mr Jan Blazej Ozdoba as a person with significant control on 2024-03-20

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06/03/246 March 2024 Appointment of Mr Pawel Jerzy Szafraniec as a director on 2024-03-04

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06/03/246 March 2024 Appointment of Mr Jan Blazej Ozdoba as a director on 2024-03-04

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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19/12/2319 December 2023 Confirmation statement made on 2023-10-22 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-04-30

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31/05/2331 May 2023 Current accounting period shortened from 2022-09-30 to 2022-04-30

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03/03/233 March 2023 Appointment of Dr Pawel Adam Kusmierek as a director on 2023-01-31

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03/03/233 March 2023 Termination of appointment of Kamil Slawomir Moczynski as a director on 2023-01-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / DR PAWEL ADAM KUSMIEREK / 09/10/2018

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR JAN BLAZEJ OZDOBA / 08/09/2017

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL ADAM KUSMIEREK

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PAWEL ADAM KUSMIEREK / 09/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR PATRYCJA GORSKA

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07/06/187 June 2018 DIRECTOR APPOINTED DR PAWEL ADAM KUSMIEREK

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/02/172 February 2017 DIRECTOR APPOINTED MRS PATRYCJA SANDRA GORSKA

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAN OZDOBA

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02/02/172 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAWEL SZAFRANIEC

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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04/10/164 October 2016 DIRECTOR APPOINTED MR PAWEL JERZY SZAFRANIEC

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04/10/164 October 2016 APPOINTMENT TERMINATED, DIRECTOR PAWEL KUSMIEREK

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04/10/164 October 2016 DIRECTOR APPOINTED MR JAN BLAZEJ OZDOBA

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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