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POGONA HOLDINGS LIMITED

Company number 05470911

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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)
07 Aug 2014 AD01 Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to C/O Blue Payroll Solutions 1 Barradale 28 Atherley Road Shanklin Isle of Wight PO37 7AT on 7 August 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 200
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Peter Arnold as a director
11 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Mr Laurence Mark Toulson on 31 May 2010
16 Jun 2010 CH01 Director's details changed for Peter William Arnold on 31 May 2010
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 03/06/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 03/06/08; full list of members
12 Apr 2008 88(2) Ad 31/12/07\gbp si 4@1=4\gbp ic 196/200\
26 Mar 2008 287 Registered office changed on 26/03/2008 from unit B18, spithead business centre, sandown isle of wight PO36 9PH
04 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Aug 2007 363a Return made up to 03/06/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Jun 2006 363a Return made up to 03/06/06; full list of members