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B-POD LIMITED

Company number 08548150

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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)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
02 Jul 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
24 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
24 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
24 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Jul 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 AD01 Registered office address changed from Kingmaker House Station Road New Barnet Barnet EN5 1NZ England to 7 Fiboard House Oakleigh Gardens Whetstone London N20 9AB on 25 September 2018
07 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Dec 2017 AP01 Appointment of Mr Gavin O'connor as a director on 13 December 2017
14 Jul 2017 PSC01 Notification of Sean O'connor as a person with significant control on 29 May 2016
07 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
23 Jan 2017 AD01 Registered office address changed from Unit 6E Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to Kingmaker House Station Road New Barnet Barnet EN5 1NZ on 23 January 2017
19 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Aug 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100