POLD HOLDINGS LIMITED

07115571
VISION COURT CAXTON PLACE CARDIFF WALES CF23 8HA

Documents

Documents
Date Category Description Pages
20 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 accounts Annual Accounts 20 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 officers Appointment of director (Mr Dafydd Rhys John) 2 Buy now
08 Jan 2024 incorporation Memorandum Articles 35 Buy now
08 Jan 2024 resolution Resolution 1 Buy now
30 Jun 2023 accounts Annual Accounts 11 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Appointment of director (Mr Jonathan James Vellacott) 2 Buy now
10 Feb 2023 officers Termination of appointment of director (Suzanne Lawrence) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Stephen Lee Whittern) 1 Buy now
19 Aug 2022 officers Appointment of director (Mr Stephen Whittern) 2 Buy now
19 Aug 2022 officers Termination of appointment of director (Andrew James Brown) 1 Buy now
16 May 2022 accounts Annual Accounts 9 Buy now
16 May 2022 mortgage Registration of a charge 59 Buy now
22 Mar 2022 officers Termination of appointment of director (Amanda Elizabeth Morgan-Taylor) 1 Buy now
09 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2022 accounts Annual Accounts 9 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2022 mortgage Registration of a charge 21 Buy now
14 Dec 2021 officers Termination of appointment of director (Michael Edward Currier) 1 Buy now
01 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2021 incorporation Memorandum Articles 35 Buy now
21 Apr 2021 resolution Resolution 2 Buy now
14 Apr 2021 officers Appointment of director (Ms Amanda Elizabeth Morgan-Taylor) 2 Buy now
14 Apr 2021 officers Appointment of director (Suzanne Lawrence) 2 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2021 officers Termination of appointment of director (James Michael Drane) 1 Buy now
05 Apr 2021 officers Appointment of director (Mr Michael Edward Currier) 2 Buy now
05 Apr 2021 officers Appointment of director (Mr Andrew James Brown) 2 Buy now
05 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2021 officers Termination of appointment of director (Paul Anthony O'donnell) 1 Buy now
05 Apr 2021 officers Termination of appointment of director (Leonard Charles Drane) 1 Buy now
01 Apr 2021 mortgage Registration of a charge 15 Buy now
30 Mar 2021 accounts Annual Accounts 8 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2020 accounts Annual Accounts 8 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 mortgage Registration of a charge 8 Buy now
11 Dec 2019 officers Appointment of director (Mr James Michael Drane) 2 Buy now
28 Jul 2019 accounts Annual Accounts 8 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2018 officers Change of particulars for director (Mr Paul Anthony O'donnell) 2 Buy now
01 Aug 2018 mortgage Registration of a charge 9 Buy now
25 Jul 2018 accounts Annual Accounts 8 Buy now
14 Mar 2018 mortgage Registration of a charge 9 Buy now
05 Feb 2018 officers Change of particulars for director (Mr Leonard Charles Drane) 2 Buy now
05 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2018 mortgage Registration of a charge 10 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 mortgage Registration of a charge 9 Buy now
28 Jul 2017 accounts Annual Accounts 6 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 accounts Annual Accounts 5 Buy now
13 Apr 2016 mortgage Registration of a charge 9 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 5 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Feb 2015 mortgage Registration of a charge 9 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
05 Aug 2014 accounts Annual Accounts 5 Buy now
07 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 capital Return of Allotment of shares 4 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2013 mortgage Registration of a charge 10 Buy now
29 Nov 2013 mortgage Registration of a charge 10 Buy now
29 Nov 2013 mortgage Registration of a charge 10 Buy now
29 Nov 2013 mortgage Registration of a charge 10 Buy now
15 Oct 2013 accounts Annual Accounts 2 Buy now
11 Oct 2013 mortgage Registration of a charge 5 Buy now
13 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
05 Jan 2013 mortgage Particulars of a mortgage or charge 10 Buy now
03 Oct 2012 accounts Annual Accounts 2 Buy now
28 Feb 2012 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 2 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now