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PODFLOOR LIMITED

Company number 06147645

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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)
01 Jul 2013 COCOMP Order of court to wind up
03 Jun 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 100
02 Jun 2013 TM02 Termination of appointment of Andrew Whitford as a secretary
01 Jun 2013 AD01 Registered office address changed from Stonyhills Ware Hertfordshire SG12 9HJ on 1 June 2013
13 Jul 2012 AA Full accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Andrew Trevor Whitford on 1 March 2011
28 Mar 2011 CH03 Secretary's details changed for Mr Andrew Trevor Whitford on 1 March 2011
22 Jul 2010 AA Full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
05 Aug 2009 AA Full accounts made up to 31 March 2009
09 Jul 2009 288b Appointment terminated director swift horsman (group) LIMITED
03 Jul 2009 288a Director appointed mr gary saunders
02 Jul 2009 288a Director appointed mr kevin tutt
02 Jul 2009 288a Director appointed mr duncan layzell
08 Apr 2009 363a Return made up to 09/03/09; full list of members
08 Jul 2008 AA Full accounts made up to 31 March 2008
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Mar 2008 363a Return made up to 09/03/08; full list of members
01 Feb 2008 288b Secretary resigned
01 Feb 2008 288b Director resigned
01 Feb 2008 288a New secretary appointed;new director appointed
01 Feb 2008 288a New director appointed