POLAR WHITE LIMITED

Company number 05314581

Date	Type	Description	View / Download
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
23 Nov 2023	TM01	Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 6 October 2023	(2 pages)
10 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
31 May 2023	PSC05	Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023	(2 pages)
18 May 2023	MR04	Satisfaction of charge 053145810005 in full	(1 page)
14 Apr 2023	AP01	Appointment of Anna Catherine Sellars as a director on 13 April 2023	(2 pages)
14 Apr 2023	AD01	Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023	(1 page)
14 Apr 2023	CH01	Director's details changed for Mr Barry Koors Lanesman on 13 April 2023	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	(3 pages)
22 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
14 Oct 2022	MR04	Satisfaction of charge 053145810002 in full	(1 page)
14 Oct 2022	MR04	Satisfaction of charge 053145810003 in full	(1 page)
14 Oct 2022	MR04	Satisfaction of charge 053145810004 in full	(1 page)
03 Oct 2022	MR01	Registration of charge 053145810005, created on 26 September 2022	(105 pages)
17 Jun 2022	MR01	Registration of charge 053145810004, created on 10 June 2022	(114 pages)
12 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	(5 pages)
01 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(42 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)