| Company Name | Pod Building And Landscaping Limited |
|---|---|
| Director | Darren David Wood |
| Company Status | Active |
| Company Number | 08172043 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Darren David Wood |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Canal Way Harefield Uxbridge Middlesex UB9 6TH |
| Secretary Name | Mr Channa Saman Ariyadasa |
|---|---|
| Status | Current |
| Appointed | 05 October 2012(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Correspondence Address | Suite F1 Unit F1 Quay West Court Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ |
Location
| Registered Address | Unit 14 Canal Way Harefield Uxbridge Middlesex UB9 6TH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 October 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 5 October 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 3 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 4 January 2022 | Registered office address changed from Suite P & Q Quay West Court Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ to Unit 14 Canal Way Harefield Uxbridge Middlesex UB9 6th on 4 January 2022 (1 page) |
| 5 October 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 5 October 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 2 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 1 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 3 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 31 January 2014 | Registered office address changed from Suite F1 Unit F1 Quay West Court Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ United Kingdom on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from Suite F1 Unit F1 Quay West Court Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ United Kingdom on 31 January 2014 (1 page) |
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 15 February 2013 | Appointment of Mr Channa Saman Ariyadasa as a secretary (2 pages) |
| 15 February 2013 | Appointment of Mr Channa Saman Ariyadasa as a secretary (2 pages) |
| 5 February 2013 | Registered office address changed from 3-4 Park Place Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 3-4 Park Place Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 3-4 Park Place Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ United Kingdom on 5 February 2013 (1 page) |
| 8 August 2012 | Incorporation
|
| 8 August 2012 | Incorporation
|