- Company Overview for POD66 LIMITED (07124760)
- Filing history for POD66 LIMITED (07124760)
- People for POD66 LIMITED (07124760)
- More for POD66 LIMITED (07124760)
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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11 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Mar 2018 | AA01 | Previous accounting period extended from 30 June 2017 to 31 December 2017 | |
07 Feb 2018 | CS01 |
Confirmation statement made on 13 January 2018 with no updates
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28 Sep 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
07 Jun 2017 | AD01 | Registered office address changed from Unit 21 the Oaks Industrial Estate Snibston Drive Coalville LE67 3NQ England to 320 Garratt Lane London SW18 4EJ on 7 June 2017 | |
04 Jun 2017 | AD01 | Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st England to Unit 21 the Oaks Industrial Estate Snibston Drive Coalville LE67 3NQ on 4 June 2017 | |
04 May 2017 | RESOLUTIONS |
Resolutions
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03 May 2017 | TM01 | Termination of appointment of 360 Licensing Limited as a director on 21 March 2017 | |
03 May 2017 | TM01 | Termination of appointment of Julian Francis Osborne Ranger as a director on 21 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Roger Julian Hipwood Goscomb as a director on 17 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Simon Derrick Miller as a director on 17 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Savvakis Paphides as a director on 17 March 2017 | |
09 Feb 2017 | AD01 | Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 9 February 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
29 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
23 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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10 Oct 2013 | AP01 | Appointment of Mr Simon Derrick Miller as a director | |
05 Sep 2013 | TM01 | Termination of appointment of Brendan Raggett as a director | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
21 Mar 2013 | TM01 | Termination of appointment of a director | |
31 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders |