POLLEA PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 10126643 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2016 |
| Age | 8 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
POLLEA PROPERTIES LIMITED is an active private limited company with number 10126643. It was incorporated 8 years, 1 month, 27 days ago, on 15 April 2016. The company address is 30 Station Road, Kenilworth, CV8 1JJ, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2023
Action Date: 22 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-22
Charge number: 101266430009
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Patrick Murray
Change date: 2023-07-07
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-07
Officer name: Mr John Patrick Murray
Documents
Change person director company with change date
Date: 15 Sep 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Mary Murray
Change date: 2023-07-07
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Address
Type: AD01
New address: 30 Station Road Kenilworth CV8 1JJ
Old address: 7 Stoneleigh Road Coventry CV4 7AB United Kingdom
Change date: 2023-09-15
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-21
Charge number: 101266430008
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-04
Charge number: 101266430007
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2022
Action Date: 08 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101266430006
Charge creation date: 2022-07-08
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Legacy
Date: 17 Mar 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Capital
Type: SH19
Capital : 200 GBP
Date: 2021-03-17
Documents
Legacy
Date: 17 Mar 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/04/20
Documents
Resolution
Date: 17 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101266430005
Charge creation date: 2020-10-14
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2019
Action Date: 18 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-18
Charge number: 101266430004
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2019
Action Date: 18 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-18
Charge number: 101266430003
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2019
Action Date: 18 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101266430002
Charge creation date: 2019-02-18
Documents
Accounts with accounts type unaudited abridged
Date: 21 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jan 2019
Action Date: 08 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101266430001
Charge creation date: 2019-01-08
Documents
Confirmation statement with updates
Date: 21 Apr 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Appoint person director company with name date
Date: 15 Mar 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Mrs Caroline Mary Murray
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 01 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-01
Capital : 200 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-18
Documents
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