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POWDERWORTH LIMITED

Company number 01419933

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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 Feb 2018 CH01 Director's details changed for Mrs Katie Alexis Wogman on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mr Gavin Jamie Wogman on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mrs Susan Anne Wogman on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Mr Mark Wogman on 5 February 2018
05 Feb 2018 AD01 Registered office address changed from 707 High Road Finchley London N12 0BT to 7 Cadbury Close Whetstone London N20 9BD on 5 February 2018
07 Nov 2017 AA Micro company accounts made up to 31 December 2016
01 Jun 2017 CH01 Director's details changed for Mrs Katie Alexis Wogman on 1 June 2017
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mrs Katie Alexis Wogman on 6 January 2017
19 Jan 2017 CH01 Director's details changed for Mrs Susan Anne Wogman on 6 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Mark Wogman on 6 January 2017
19 Jan 2017 CH03 Secretary's details changed for Susan Anne Wogman on 6 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017
19 Jan 2017 CH01 Director's details changed for Laura De Friend on 6 January 2017
18 Jan 2017 CH01 Director's details changed for Mrs Katie Alexis Winters on 17 January 2017
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 MR01 Registration of charge 014199330024, created on 21 October 2016
26 Oct 2016 MR01 Registration of charge 014199330025, created on 21 October 2016
27 Jul 2016 AA Accounts for a small company made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 67
15 Oct 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 MR01 Registration of charge 014199330023, created on 15 April 2015
13 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 67
11 Feb 2015 CH01 Director's details changed for Mrs Susan Anne Wogman on 11 February 2015
11 Feb 2015 CH03 Secretary's details changed for Susan Anne Wogman on 11 February 2015