POLLENDINE MOTORS (FRINTON) LIMITED

02286403
LOOKERS HOUSE ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
23 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
09 Oct 2024 accounts Annual Accounts 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Duncan Andrew Mcphee) 1 Buy now
22 Jan 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
22 Jan 2024 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
23 Oct 2023 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
11 Oct 2023 accounts Annual Accounts 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2022 accounts Annual Accounts 1 Buy now
01 Sep 2021 accounts Annual Accounts 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jun 2021 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
10 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 May 2021 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
30 Apr 2021 accounts Annual Accounts 16 Buy now
07 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 24 Buy now
18 Mar 2021 resolution Resolution 3 Buy now
17 Mar 2021 officers Appointment of director (Mr Duncan Andrew Mcphee) 2 Buy now
17 Mar 2021 officers Appointment of director (Ms Anna Catherine Bielby) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (James Perrie) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Appointment of director (Mr James Perrie) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Richard Scott Walker) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Nigel John Mcminn) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Andrew Campbell Bruce) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Richard Scott Walker) 2 Buy now
06 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Glenda Macgeekie) 1 Buy now
10 Jan 2020 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
18 Dec 2019 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
24 Sep 2019 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
12 Sep 2019 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
05 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Aug 2019 officers Appointment of director (Mr James Peter Robinson-Wyatt) 2 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2018 officers Appointment of director (Mr Nigel John Mcminn) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Samantha Murray) 1 Buy now
09 Jul 2018 officers Appointment of director (Mr Andrew Campbell Bruce) 2 Buy now
09 Jul 2018 officers Appointment of director (Mr Robin Anthony Gregson) 2 Buy now
06 Jul 2018 officers Appointment of secretary (Ms Glenda Macgeekie) 2 Buy now
06 Jul 2018 officers Termination of appointment of secretary (Warden Secretarial Limited) 1 Buy now
06 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2018 accounts Annual Accounts 8 Buy now
19 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 accounts Annual Accounts 8 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 officers Change of particulars for director (Mrs Samantha Murray) 2 Buy now
27 Apr 2016 accounts Annual Accounts 7 Buy now
16 Feb 2016 annual-return Annual Return 4 Buy now
26 Jun 2015 accounts Annual Accounts 7 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
17 Sep 2014 accounts Annual Accounts 7 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 7 Buy now
23 Jan 2013 annual-return Annual Return 4 Buy now
02 May 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 annual-return Annual Return 4 Buy now
01 Nov 2011 officers Change of particulars for director (Mrs Samantha Murray) 2 Buy now
09 Aug 2011 accounts Annual Accounts 6 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 officers Change of particulars for director (Samantha Murray) 3 Buy now
28 Jul 2010 accounts Annual Accounts 7 Buy now
27 Jan 2010 annual-return Annual Return 4 Buy now
27 Jan 2010 officers Change of particulars for corporate secretary (Warden Secretarial Limited) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Samantha Murray) 2 Buy now
14 Apr 2009 accounts Annual Accounts 7 Buy now
11 Feb 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
09 Oct 2008 accounts Annual Accounts 7 Buy now
29 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
29 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 7 4 Buy now
25 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
04 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
04 Jan 2008 officers Director's particulars changed 1 Buy now
05 Oct 2007 accounts Annual Accounts 7 Buy now
14 Mar 2007 annual-return Return made up to 29/12/06; full list of members 2 Buy now
23 Mar 2006 accounts Annual Accounts 8 Buy now
12 Jan 2006 annual-return Return made up to 29/12/05; full list of members 6 Buy now
17 Jun 2005 officers Director's particulars changed 1 Buy now
11 May 2005 accounts Annual Accounts 7 Buy now
07 Mar 2005 annual-return Return made up to 29/12/04; full list of members 6 Buy now
18 May 2004 accounts Annual Accounts 9 Buy now
13 Jan 2004 annual-return Return made up to 29/12/03; full list of members 7 Buy now
09 Jan 2004 officers New secretary appointed 2 Buy now
09 Jan 2004 officers Secretary resigned 1 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
22 Jul 2003 accounts Annual Accounts 8 Buy now
23 Dec 2002 annual-return Return made up to 29/12/02; full list of members 7 Buy now