POD53 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/04/259 April 2025 | |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Timothy Michael Power as a director on 2023-07-13 |
| 04/07/234 July 2023 | Change of details for Leep Utilities Water Limited as a person with significant control on 2023-07-04 |
| 08/06/238 June 2023 | Director's details changed for Ms Victoria Louise Manfredi on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Timothy Michael Power on 2023-06-08 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Appointment of Mr Lee John Kitchen as a director on 2022-04-05 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 19/07/2119 July 2021 | Termination of appointment of Adam Paul Giblin as a director on 2021-07-06 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 03/01/203 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR LEE WALLACE |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER M17 8PL UNITED KINGDOM |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / PEEL UTILITIES WATER LIMITED / 04/07/2017 |
| 05/07/175 July 2017 | COMPANY NAME CHANGED PEEL WATER LIMITED CERTIFICATE ISSUED ON 05/07/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEEL UTILITIES WATER LIMITED |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL POWER |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED ADAM PAUL GIBLIN |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MANFREDI / 01/05/2017 |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN GLOVER |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 15/07/1615 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MANFREDI / 06/03/2015 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 13/03/1413 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PEEL UTILITIES HOLDINGS LIMITED |
| 05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED VICTORIA LOUISE MANFREDI |
| 11/10/1211 October 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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