POD BARBERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-14 with updates |
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/04/2510 April 2025 | Voluntary strike-off action has been suspended |
| 10/04/2510 April 2025 | Voluntary strike-off action has been suspended |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 10/03/2510 March 2025 | Application to strike the company off the register |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Registered office address changed from 81 Regent Street Cambridge CB2 1AW England to Howard Barn High Street Upper Dean Huntingdon PE28 0NF on 2023-07-21 |
| 12/05/2312 May 2023 | Micro company accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Zak Anthony Resinato on 2023-02-14 |
| 15/02/2315 February 2023 | Change of details for Zak Anthony Resinato as a person with significant control on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Memorandum and Articles of Association |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 24/01/2224 January 2022 | Registered office address changed from 88 Regent Street Cambridge CB2 1AW England to 81 Regent Street Cambridge CB2 1AW on 2022-01-24 |
| 20/01/2220 January 2022 | Registered office address changed from 68a High Street Bassingbourn Royston SG8 5LF England to 88 Regent Street Cambridge CB2 1AW on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAK ANTHONY RESINATO / 05/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | SUB-DIVISION 05/07/16 |
| 24/08/1624 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 581.00 |
| 24/08/1624 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 331.00 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK AGATE |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 01/08/161 August 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR DAVID ALAN TAGLIGHT |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED DANIEL ADAM ROSEN |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AGATE / 01/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MOORE / 01/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR MARK AGATE |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR JOHN RICHARD MOORE |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR RICHARD BAKER |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD MOORE / 01/11/2015 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL BAKER |
| 11/11/1511 November 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 200 |
| 28/04/1528 April 2015 | COMPANY NAME CHANGED POD BARBERS CHESHUNT LIMITED CERTIFICATE ISSUED ON 28/04/15 |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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