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POWNALL HOLDINGS LTD

Company number 00257428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 300,000
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 CH01 Director's details changed for Mr Daniel Isherwood on 12 February 2015
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 300,000
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AP01 Appointment of Mr Daniel Isherwood as a director
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
23 May 2012 AA Accounts for a small company made up to 31 December 2011
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
04 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
27 Apr 2010 AA Full accounts made up to 31 December 2009
02 Jun 2009 363a Return made up to 29/05/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Nov 2008 287 Registered office changed on 01/11/2008 from suite 2A portland buildings 127-129 portland street manchester lancashire M1 4PZ
06 Jun 2008 363a Return made up to 29/05/08; full list of members
07 May 2008 AA Accounts for a small company made up to 31 December 2007
12 Jun 2007 363a Return made up to 29/05/07; full list of members
18 Apr 2007 AA Accounts for a small company made up to 31 December 2006
30 May 2006 363a Return made up to 29/05/06; full list of members
22 May 2006 AA Accounts for a small company made up to 31 December 2005
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 AA Accounts for a small company made up to 31 December 2004