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PODDINGTON PEAS LIMITED

Company number 05159513

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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)
15 Jul 2014 AD01 Registered office address changed from 9 Ashfurlong Park Sheffield S17 3LD United Kingdom to 35 Hanson Road Loxley Sheffield S6 6RF on 15 July 2014
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Jan 2013 CH01 Director's details changed for Mr James Mark Brocklehurst on 25 January 2013
20 Jan 2013 AD01 Registered office address changed from Castle Dyke Lodge Ringinglow Road Sheffield S11 7TA United Kingdom on 20 January 2013
09 Aug 2012 AD01 Registered office address changed from C/O James Brocklehurst Castle Dyke House Ringinglow Road Sheffield S11 7TA United Kingdom on 9 August 2012
04 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Aug 2011 CH01 Director's details changed for Mr James Mark Brocklehurst on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Mr James Mark Brocklehurst on 22 August 2011
23 Aug 2011 AD01 Registered office address changed from 68 Chelsea Road Sheffield South Yorkshire S11 9BR on 23 August 2011
29 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 AD01 Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 20 October 2009
06 Aug 2009 288c Director's change of particulars / james brocklehurst / 03/08/2009
22 Jun 2009 363a Return made up to 22/06/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Dec 2008 288a Director appointed mr james mark brocklehurst
01 Dec 2008 288b Appointment terminated secretary james brocklehurst
01 Dec 2008 288b Appointment terminated director the juice group LIMITED
23 Jun 2008 363a Return made up to 22/06/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007