PODEGA LIMITED

Company number 10285072 ·

Active

43 filings

Date Filing
12 Aug 2026 Certificate of change of name · 3 pages View document
29 May 2026 Confirmation statement made on 2026-05-21 with updates · 12 pages View document
15 Jan 2026 Registered office address changed from Cartelli House 3 Hawthorn Park Leeds West Yorkshire LS14 1PQ United Kingdom to Roman Ridge, Main Street North Aberford Leeds West Yorkshire LS25 3AW on 2026-01-15 · 1 page View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
21 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
29 Aug 2023 Change of details for Mr Glen Harding as a person with significant control on 2023-08-29 · 2 pages View document
8 Jun 2023 Confirmation statement made on 2023-05-21 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
24 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
8 Oct 2021 Termination of appointment of Graeme Luke as a director on 2021-02-28 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN HARDING View document
4 Dec 2019 DIRECTOR APPOINTED MR GLEN HARDING View document
4 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HARDING / 04/12/2019 View document
4 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR GLEN HARDING / 04/12/2019 View document
4 Dec 2019 CESSATION OF GRAEME LUKE AS A PSC View document
4 Dec 2019 CESSATION OF MARK TIMOTHY DEVENISH AS A PSC View document
4 Dec 2019 04/12/19 STATEMENT OF CAPITAL GBP 360 View document
5 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
26 Apr 2019 24/04/19 STATEMENT OF CAPITAL GBP 120 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
18 Apr 2018 PSC'S CHANGE OF PARTICULARS / MARK TIMOTHY DEVENISH / 17/04/2018 View document
18 Apr 2018 PSC'S CHANGE OF PARTICULARS / GRAEME LUKE / 17/04/2018 View document
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 25/01/17 STATEMENT OF CAPITAL GBP 110 View document
15 Nov 2017 CURREXT FROM 31/07/2017 TO 31/12/2017 View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM FIRST FLOOR ROSEMOUNT HOUSE, HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE HX5 0EE UNITED KINGDOM View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
12 Jul 2017 PSC'S CHANGE OF PARTICULARS / GRAEME LUKE / 26/06/2017 View document
12 Jul 2017 PSC'S CHANGE OF PARTICULARS / MARK TIMOTHY DEVENISH / 26/06/2017 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX HX1 2LE ENGLAND View document
20 Jul 2016 20/07/16 STATEMENT OF CAPITAL GBP 100 View document
19 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document