- Company Overview for POLD HOLDINGS LIMITED (07115571)
- Filing history for POLD HOLDINGS LIMITED (07115571)
- People for POLD HOLDINGS LIMITED (07115571)
- Charges for POLD HOLDINGS LIMITED (07115571)
- More for POLD HOLDINGS LIMITED (07115571)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Oct 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 4 January 2020 with no updates | |
| 20 Dec 2019 | MR01 | Registration of charge 071155710016, created on 19 December 2019 | |
| 11 Dec 2019 | AP01 | Appointment of Mr James Michael Drane as a director on 1 December 2019 | |
| 28 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
| 02 Aug 2018 | PSC04 | Change of details for Mr Paul Anthony O'donnell as a person with significant control on 5 February 2018 | |
| 02 Aug 2018 | CH01 | Director's details changed for Mr Paul Anthony O'donnell on 5 February 2018 | |
| 01 Aug 2018 | MR01 | Registration of charge 071155710015, created on 26 July 2018 | |
| 25 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 14 Mar 2018 | MR01 | Registration of charge 071155710014, created on 7 March 2018 | |
| 05 Feb 2018 | CH01 | Director's details changed for Mr Leonard Charles Drane on 5 February 2018 | |
| 05 Feb 2018 | PSC04 | Change of details for Mr Leonard Charles Drane as a person with significant control on 5 February 2018 | |
| 30 Jan 2018 | AD01 | Registered office address changed from 1 Treharne Park Treharris CF46 5PQ to Suite C Brittanic House Llandarcy Neath Swansea SA10 6JQ on 30 January 2018 | |
| 17 Jan 2018 | MR01 | Registration of charge 071155710013, created on 15 January 2018 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
| 15 Sep 2017 | MR01 | Registration of charge 071155710012, created on 8 September 2017 | |
| 28 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 13 Apr 2016 | MR01 | Registration of charge 071155710011, created on 31 March 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
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| 27 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 17 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 17 Mar 2015 | MR04 | Satisfaction of charge 2 in full |