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POD CONCEPTS LIMITED

Company number 06056320

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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)
19 Nov 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
26 Sep 2024 AP01 Appointment of Ms Noreen Hoang as a director on 25 September 2024
26 Sep 2024 AP01 Appointment of Ms Michele Rance as a director on 25 September 2024
19 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
03 Mar 2023 TM01 Termination of appointment of Lucy Ann Bewley Fitzpatrick as a director on 3 March 2023
18 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
10 May 2021 CH01 Director's details changed for Mrs Lucy Ann Bewley Fitzpatrick on 10 May 2021
10 May 2021 PSC04 Change of details for Mrs Lucy Ann Bewley Fitzpatrick as a person with significant control on 10 May 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
09 Oct 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Mar 2019 TM02 Termination of appointment of Aws Business Consultants Limited as a secretary on 8 March 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 PSC04 Change of details for Mrs Lucy Ann Bewley Fitzpatrick as a person with significant control on 31 August 2017