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THE PERFECT POD COMPANY LTD

Company number 12136651

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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)
28 Aug 2024 AD01 Registered office address changed from 1 Crow Hill Drive Mansfield NG19 7AE England to 11 High Street Ruddington Nottingham NG11 6DT on 28 August 2024
28 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
18 Jun 2024 AP03 Appointment of Mr Benjamin John Burman as a secretary on 1 June 2024
18 Jun 2024 PSC07 Cessation of Christopher Jon Emmott as a person with significant control on 1 June 2024
18 Jun 2024 PSC07 Cessation of Jamie Croshaw as a person with significant control on 1 June 2024
18 Jun 2024 TM02 Termination of appointment of Christopher Jon Emmott as a secretary on 1 June 2024
18 Jun 2024 TM01 Termination of appointment of Christopher Jon Emmott as a director on 1 June 2024
18 Jun 2024 TM01 Termination of appointment of Jamie Croshaw as a director on 1 June 2024
24 May 2024 AA Micro company accounts made up to 31 August 2023
07 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 August 2022
28 Feb 2023 AD01 Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to 1 Crow Hill Drive Mansfield NG19 7AE on 28 February 2023
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
03 Aug 2021 CH01 Director's details changed for Mr Benjamin John Burman on 31 July 2021
03 Aug 2021 PSC04 Change of details for Mr Benjamin John Burman as a person with significant control on 1 June 2020
02 Aug 2021 PSC01 Notification of Christopher Jon Emmott as a person with significant control on 1 June 2020
02 Aug 2021 PSC01 Notification of Benjamin John Burman as a person with significant control on 1 June 2020
02 Aug 2021 CH01 Director's details changed for Mr Christopher Jon Emmott on 1 August 2021
02 Aug 2021 PSC01 Notification of Jamie Croshaw as a person with significant control on 1 June 2020
02 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 2 August 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
20 Jan 2021 AD01 Registered office address changed from 129a Middleton Boulevard Nottingham NG8 1FW England to 18 st. Christophers Way Pride Park Derby DE24 8JY on 20 January 2021
16 Sep 2020 CH03 Secretary's details changed for Mr Christopher Jon Emmott on 16 September 2020