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POLLEN (BOWMEAD) LTD

Company number 11249380

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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)
05 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen thomas pippard	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen thomas pippard - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CH01	Director's details changed for Mr Stephen Thomas Pippard on 3 November 2023	View PDF Director's details changed for Mr Stephen Thomas Pippard on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC05	Change of details for Liquid Property Solutions Limited as a person with significant control on 3 November 2023	View PDF Change of details for Liquid Property Solutions Limited as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AD01	Registered office address changed from 14 Southbrook Road London SE12 8LQ England to 14 Ivor Grove London SE9 2AJ on 3 November 2023	View PDF Registered office address changed from 14 Southbrook Road London SE12 8LQ England to 14 Ivor Grove London SE9 2AJ on 3 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2023	PSC07	Cessation of Stephen Thomas Pippard as a person with significant control on 1 March 2023	View PDF Cessation of Stephen Thomas Pippard as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	PSC02	Notification of Liquid Property Solutions Limited as a person with significant control on 1 March 2023	View PDF Notification of Liquid Property Solutions Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AD01	Registered office address changed from 1 Edinburgh Mews Watford WD19 4FS United Kingdom to 14 Southbrook Road London SE12 8LQ on 7 October 2022	View PDF Registered office address changed from 1 Edinburgh Mews Watford WD19 4FS United Kingdom to 14 Southbrook Road London SE12 8LQ on 7 October 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA01	Current accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	MR01	Registration of charge 112493800001, created on 7 November 2018	View PDF Registration of charge 112493800001, created on 7 November 2018 - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	CH01	Director's details changed for Mr Thomas Pippard on 15 March 2018	View PDF Director's details changed for Mr Thomas Pippard on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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POLLEN (BOWMEAD) LTD

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