CompaniesInTheUK

POD STAFFING LIMITED

Company number 07420729 ·

Active

90 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
20 Jul 2026 Director's details changed for Ms Charlotte Broughton on 2026-06-01 · 2 pages View document
20 Jul 2026 Director's details changed for Mr Marcus Oliver Sandwith on 2026-06-01 · 2 pages View document
3 Jul 2026 Registered office address changed from Bankside 3 90 - 100 Southwark Street London SE1 0SW England to 6th Floor 9 Appold Street London EC2A 2AP on 2026-07-03 · 1 page View document
24 Apr 2026 PARENT_ACC · 27 pages View document
24 Apr 2026 AGREEMENT2 · 2 pages View document
24 Apr 2026 GUARANTEE2 · 3 pages View document
24 Apr 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages View document
21 Apr 2026 Termination of appointment of John Devon Traynor as a secretary on 2026-03-31 · 1 page View document
8 Sep 2025 Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28 · 1 page View document
8 Sep 2025 Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages View document
6 May 2025 Appointment of Ms Charlotte Broughton as a director on 2025-03-24 · 2 pages View document
28 Feb 2025 Termination of appointment of Charlotte Eleanor Ward as a director on 2025-02-28 · 1 page View document
10 Dec 2024 GUARANTEE2 · 3 pages View document
10 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages View document
10 Dec 2024 PARENT_ACC · 64 pages View document
10 Dec 2024 AGREEMENT2 · 2 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
30 Dec 2023 GUARANTEE2 · 3 pages View document
30 Dec 2023 PARENT_ACC · 57 pages View document
30 Dec 2023 AGREEMENT2 · 2 pages View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages View document
16 Oct 2023 Appointment of Mrs Charlotte Eleanor Ward as a director on 2023-10-06 · 2 pages View document
6 Oct 2023 Termination of appointment of Mark Alan Watkins as a director on 2023-10-06 · 1 page View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
10 Jan 2023 PARENT_ACC · 59 pages View document
10 Jan 2023 AGREEMENT2 · 2 pages View document
10 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages View document
10 Jan 2023 GUARANTEE2 · 3 pages View document
29 Dec 2021 PARENT_ACC · 57 pages View document
29 Dec 2021 GUARANTEE2 · 3 pages View document
29 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages View document
29 Dec 2021 AGREEMENT2 · 2 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
24 Jun 2019 PSC'S CHANGE OF PARTICULARS / HAYGARTH ENTERPRISES LIMITED / 22/08/2018 View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / HAYGARTH ENTERPRISES LIMITED / 22/08/2018 View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / HAYGARTH ENTERPRISES LIMITED / 03/09/2018 View document
6 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
6 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
6 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
6 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
1 Oct 2018 DIRECTOR APPOINTED MR MARK ALAN WATKINS View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK View document
5 Sep 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
4 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 View document
27 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE SHEPPARD / 02/04/2018 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYGARTH ENTERPRISES LIMITED View document
2 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
2 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
2 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
2 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
10 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View document
24 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
16 Jun 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
16 Jun 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
16 Jun 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
16 Jun 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
18 Feb 2016 ADOPT FRS 102 11/01/2016 View document
27 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
22 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
22 Jun 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
22 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
22 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
9 Mar 2015 AUDITOR'S RESIGNATION View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE SHEPPARD / 01/01/2014 View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEATS URLING CLARK / 01/01/2014 View document
27 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM FIRST FLOOR FRONT OFFICES 91 GREAT RUSSELL STREET LONDON WC1B 3PS View document
19 Jun 2014 SECRETARY APPOINTED MRS SALLY-ANN BRAY View document
19 Jun 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY KEATS URLING CLARK View document
12 Jun 2014 ADOPT ARTICLES 30/05/2014 View document
24 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
28 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY KEATS URLING CLARK / 27/10/2013 View document
17 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 2ND FLOOR EXMOUTH HOUSE 3-11 PINE STREET LONDON EC1R 0JH UNITED KINGDOM View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEP GEORGE SHEPPARD / 11/06/2012 View document
26 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM CIRCUS HOUSE 3RD FLOOR 21 GREAT TITCHFIELD STREET LONDON W1W 8BA UNITED KINGDOM View document
25 May 2011 DIRECTOR APPOINTED JOSEP GEORGE SHEPPARD View document
22 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Nov 2010 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
27 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document