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POWERFIRM LIMITED

Company number 02563291

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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)
06 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
07 Oct 2024 AD01 Registered office address changed from C/O the Body Shop 12 Orchard Square Fargate Sheffield S1 2FB to C/O Uhy Hacker Young 6 Broadfield Court Broadfeld Way Sheffield South Yorkshire S8 0XF on 7 October 2024
06 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
26 Jan 2023 MR04 Satisfaction of charge 025632910005 in full
26 Jan 2023 MR04 Satisfaction of charge 025632910004 in full
26 Jan 2023 MR04 Satisfaction of charge 1 in full
05 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 28 February 2022
04 Nov 2021 PSC08 Notification of a person with significant control statement
02 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 2 November 2021
13 Oct 2021 MR04 Satisfaction of charge 025632910006 in full
13 Oct 2021 MR04 Satisfaction of charge 025632910007 in full
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Recommendation of the director the sum of £12 being part of capitalised and appropriated as capital 08/07/2021
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 14
30 Dec 2020 PSC08 Notification of a person with significant control statement
17 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
08 Dec 2020 PSC07 Cessation of Donald Keith Wilson as a person with significant control on 25 May 2020
18 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
17 Jul 2020 TM01 Termination of appointment of Donald Keith Wilson as a director on 25 May 2020
08 Jun 2020 CH01 Director's details changed for Mrs Susan Elizabeth Seal on 8 June 2020
26 May 2020 AP01 Appointment of Mrs Susan Elizabeth Seal as a director on 19 May 2020