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POD57 LTD

Company number 05045394

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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)
16 Jul 2024 AA Micro company accounts made up to 29 February 2024
19 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
03 Dec 2023 AD01 Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
16 Aug 2023 AA Micro company accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 28 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
23 Nov 2021 CH01 Director's details changed for Sheila Keating on 23 November 2021
23 Nov 2021 AD01 Registered office address changed from 236 Henleaze Road Henleaze Bristol BS9 4NG to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 23 November 2021
16 Sep 2021 AA Micro company accounts made up to 28 February 2021
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
03 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
29 Jun 2020 AA Micro company accounts made up to 28 February 2020
27 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
27 Feb 2020 CH01 Director's details changed for Sheila White on 27 February 2020
27 Nov 2019 AA Micro company accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
10 Jan 2019 AAMD Amended micro company accounts made up to 28 February 2018
26 Nov 2018 AA Micro company accounts made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 29 February 2016
25 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015