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POLLOK HOLDINGS LIMITED

Company number 09908895

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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)
17 Jun 2024 TM01 Termination of appointment of Sir James Harvie-Watt as a director on 7 June 2024
10 Jun 2024 TM01 Termination of appointment of Michael Derek Wigley as a director on 7 June 2024
08 Feb 2024 CH01 Director's details changed for Mrs Harriet Caromy Anne Corrie on 8 February 2024
02 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with updates
02 Feb 2024 TM01 Termination of appointment of Donald Maxwell Macdonald as a director on 23 September 2023
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
22 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
12 Dec 2022 AP01 Appointment of Mr Hugo Akerman as a director on 7 December 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
28 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
08 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
10 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 8 December 2016 with updates
07 Jul 2016 AP01 Appointment of Mrs Harriet Caromy Anne Corrie as a director on 1 July 2016
07 Jul 2016 AP01 Appointment of Dr James Donald Maxwell Macdonald as a director on 1 July 2016
23 May 2016 AD01 Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 55 Park Walk London SW10 0AZ on 23 May 2016
30 Mar 2016 SH20 Statement by Directors