PODNOSH LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-09-24 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-24 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Register inspection address has been changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield B75 5BY

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-24 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES

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23/04/2023 April 2020 30/09/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 58 OXFORD STREET BIRMINGHAM B5 5NR ENGLAND

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BOOTH / 02/12/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DAVID BOOTH / 02/12/2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 SAIL ADDRESS CHANGED FROM: WRENS COURT SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY ENGLAND

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DAVID BOOTH / 24/09/2019

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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24/09/1824 September 2018 SAIL ADDRESS CHANGED FROM: 1 UPPER ST. MARYS ROAD BEARWOOD WARLEY WEST MIDLANDS B67 5JR ENGLAND

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24/05/1824 May 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 75 HARBORNE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DH

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13/11/1513 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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29/09/1429 September 2014 SAIL ADDRESS CHANGED FROM: C/O C/O JOHN SEELEY & CO 1 UPPER SAINT MARYS ROAD BEARWOOD WARLEY WEST MIDLANDS B67 5JR UNITED KINGDOM

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/10/1315 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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23/08/1323 August 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM STUDIO 39 FAZELEY STUDIOS 191 FAZELEY STREET BIRMINGHAM WEST MIDLANDS B5 5SE UNITED KINGDOM

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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18/10/1218 October 2012 SAIL ADDRESS CHANGED FROM: C/O JOHN SEELEY & CO 1 UPPER SAINT MARYS ROAD BEARWOOD WARLEY WEST MIDLANDS B67 5JR UNITED KINGDOM

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15/10/1215 October 2012 SAIL ADDRESS CREATED

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15/10/1215 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREEN

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS. VICTORIA GREEN / 20/11/2010

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS DAVID BOOTH / 23/09/2010

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27/10/1027 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS. VICTORIA GREEN / 23/09/2010

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, UNIT 21 FAZELEY STUDIOS, 191 FAZELEY STREET, BIRMINGHAM, WEST MIDLANDS, B5 5SE

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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