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PODVILLE LIMITED

Company number 04408335

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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)
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
13 May 2019 AA Total exemption full accounts made up to 30 September 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
25 Feb 2019 TM01 Termination of appointment of David Havard Jones as a director on 1 February 2019
22 Feb 2019 AP01 Appointment of Mr Dean Tromans as a director on 1 February 2019
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2018 MR04 Satisfaction of charge 1 in full
15 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
24 Oct 2017 TM01 Termination of appointment of Christopher Charles Morse as a director on 24 October 2017
24 Oct 2017 TM02 Termination of appointment of Christopher Charles Morse as a secretary on 24 October 2017
24 Oct 2017 AP01 Appointment of Mr David Havard Jones as a director on 24 October 2017
25 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2016 AR01 Annual return made up to 30 April 2016
Statement of capital on 2016-06-01
  • GBP 1,000
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
12 Jan 2015 AD01 Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015
22 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000