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POLLEN HEALTH LIMITED

Company number 07839170

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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)
07 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/08/18
26 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr J Schwan as a director on 4 August 2018
06 Aug 2018 TM01 Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018
20 Apr 2018 AA Audit exemption subsidiary accounts made up to 28 July 2017
20 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/07/17
20 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/07/17
20 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/07/17
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
12 Apr 2017 AA Audit exemption subsidiary accounts made up to 29 July 2016
12 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/07/16
12 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/07/16
12 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/07/16
06 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
03 May 2016 AA Audit exemption subsidiary accounts made up to 31 July 2015
03 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/15
03 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/15
03 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/15
08 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
02 Nov 2015 AP03 Appointment of Mr Daniel Fattal as a secretary on 1 November 2015
02 Nov 2015 TM02 Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015
08 Oct 2015 TM01 Termination of appointment of Jean Christine Endean as a director on 12 May 2015
20 Aug 2015 AA Full accounts made up to 1 August 2014
21 Apr 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
29 Jan 2015 AP01 Appointment of Paul Bradley Gray as a director on 27 November 2014