- Company Overview for THE STORAGE POD LIMITED (06015206)
- Filing history for THE STORAGE POD LIMITED (06015206)
- People for THE STORAGE POD LIMITED (06015206)
- Charges for THE STORAGE POD LIMITED (06015206)
- More for THE STORAGE POD LIMITED (06015206)
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) |
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29 Mar 2019 | MR04 | Satisfaction of charge 060152060005 in full | |
29 Mar 2019 | MR04 | Satisfaction of charge 060152060004 in full | |
27 Mar 2019 | AA01 | Current accounting period extended from 30 November 2019 to 31 March 2020 | |
27 Mar 2019 | PSC07 | Cessation of Robert Bagrie as a person with significant control on 26 March 2019 | |
27 Mar 2019 | AP01 | Appointment of Mr Steven Horton as a director on 26 March 2019 | |
27 Mar 2019 | AP01 | Appointment of Mr Robin Greenwood as a director on 26 March 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Robert Baigrie as a director on 26 March 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Carl Stephen Turpin as a director on 26 March 2019 | |
27 Mar 2019 | AD01 | Registered office address changed from Unit 28 Trade City Avro Way Brooklands Weybridge Surrey KT13 0YF to 127a High Street Ruislip HA4 8JN on 27 March 2019 | |
25 Mar 2019 | SH20 | Statement by Directors | |
25 Mar 2019 | SH19 |
Statement of capital on 25 March 2019
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25 Mar 2019 | CAP-SS | Solvency Statement dated 25/03/19 | |
25 Mar 2019 | RESOLUTIONS |
Resolutions
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11 Mar 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
13 Feb 2019 | PSC01 | Notification of Robert Bagrie as a person with significant control on 1 January 2018 | |
08 Feb 2019 | PSC09 | Withdrawal of a person with significant control statement on 8 February 2019 | |
10 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with updates | |
03 Dec 2018 | CS01 | Confirmation statement made on 3 December 2018 with updates | |
08 Nov 2018 | AP01 | Appointment of Mr Carl Stephen Turpin as a director on 1 November 2018 | |
14 Sep 2018 | TM01 | Termination of appointment of Sarah Catherine Ward as a director on 6 April 2018 | |
01 Aug 2018 | RP04AP01 | Second filing for the appointment of Robert Baigrie as a director | |
30 May 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
03 May 2018 | TM01 | Termination of appointment of Linda Conway as a director on 11 December 2017 | |
23 Apr 2018 | CH01 | Director's details changed for Mr Robert Bagrie on 20 April 2018 | |
18 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates |