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SIMON POLLOCK & CO LTD

Company number 07189929

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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)
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
27 Mar 2024 CH01 Director's details changed for Mr Simon Pollock on 1 September 2023
27 Mar 2024 PSC04 Change of details for Mr Simon Pollock as a person with significant control on 1 September 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
28 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
15 Jan 2018 AD01 Registered office address changed from 22a St. James's Square London SW1Y 4JH United Kingdom to 35 Sandyhurst Lane Ashford Kent TN25 4NS on 15 January 2018
12 Jan 2018 AD01 Registered office address changed from 35 Sandyhurst Lane Ashford TN25 4NS England to 22a St. James's Square London SW1Y 4JH on 12 January 2018
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 AD01 Registered office address changed from 57 Sir Bernard Paget Avenue Ashford Kent TN23 3RY England to 35 Sandyhurst Lane Ashford TN25 4NS on 28 November 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
14 Jun 2017 AD01 Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 57 Sir Bernard Paget Avenue Ashford Kent TN23 3RY on 14 June 2017
24 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
22 Mar 2017 CH01 Director's details changed for Mr Simon Pollock on 22 March 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100