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POWELL GEE LIMITED

Company number 00689940

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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)
05 Dec 2018 CH03 Secretary's details changed for Benjamin David Powell on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Michael Benedict Mackey on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Benjamin David Powell on 5 December 2018
05 Dec 2018 AP01 Appointment of Mr Stephen Wilkinson as a director on 5 December 2018
05 Dec 2018 AP01 Appointment of Mr Jonathan Philip Tibbetts as a director on 5 December 2018
05 Dec 2018 AP01 Appointment of Mr Horace John Tibbetts as a director on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from Rigby Street Wednesbury West Midlands WS10 0NP to Tibbetts House Beaumont Road Banbury OX16 1RH on 5 December 2018
28 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
18 Oct 2018 MR04 Satisfaction of charge 3 in full
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Mar 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
08 Mar 2016 MR04 Satisfaction of charge 006899400004 in full
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,650
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,650
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,650
30 Nov 2013 MR01 Registration of charge 006899400004
20 Nov 2013 AD01 Registered office address changed from Prospect Works Rigby St. Wednesbury West Midlands WS10 0UF on 20 November 2013
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders