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PODIUM PROPERTY DEVELOPMENTS (NORTH WEST) LTD

Company number 04980280

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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)
23 Oct 2017 AD01 Registered office address changed from Kincora 9 Courteney Place Bowdon Altrincham Cheshire WA14 3QT to York House 1 Bridgenorth Avenue Urmston Manchester Greater Manchester M41 9PA on 23 October 2017
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
07 Sep 2015 AD01 Registered office address changed from Kincora 9 Courtney Place Bowdon Altrincham Cheshire WA14 3QT England to Kincora 9 Courteney Place Bowdon Altrincham Cheshire WA14 3QT on 7 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 AD01 Registered office address changed from Kincora, 9 Courteney Place Bowdon Altrincham Cheshire WA14 3QT to Kincora 9 Courtney Place Bowdon Altrincham Cheshire WA14 3QT on 12 May 2015
12 May 2015 CH03 Secretary's details changed for Margaret Hayes on 12 May 2015
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Feb 2012 CERTNM Company name changed dappa homes (manchester) LIMITED\certificate issued on 22/02/12
  • CONNOT ‐
18 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-09
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Jun 2011 CERTNM Company name changed podium investments LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Karen Sparkes on 1 December 2009
25 Feb 2010 CH01 Director's details changed for Margaret Hayes on 1 December 2009
16 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009