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POD FACTORY LTD

Company number 07725066

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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)
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 29 September 2023
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
22 Sep 2022 AA Total exemption full accounts made up to 29 September 2021
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
23 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
07 Jan 2022 CERTNM Company name changed r m birch haulage (2011) LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
13 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
13 Aug 2021 PSC07 Cessation of Gtp (Midlands) Holdings Ltd as a person with significant control on 7 October 2020
13 Aug 2021 PSC01 Notification of Alexander Cash as a person with significant control on 7 October 2020
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 150
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
07 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
26 May 2020 AD01 Registered office address changed from 8 Woodland Road Stanton Burton-on-Trent Staffordshire DE15 9th to Unit 1 Unit 1 Wellington Business Park Hixon Staffordshire ST18 0HP on 26 May 2020
14 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
24 Jul 2018 CH01 Director's details changed for Mr Benn Brown on 17 July 2018
24 Jul 2018 CH01 Director's details changed for Mr Robert James Grant on 17 July 2018
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates