- Company Overview for POWERFIRM LIMITED (02563291)
- Filing history for POWERFIRM LIMITED (02563291)
- People for POWERFIRM LIMITED (02563291)
- Charges for POWERFIRM LIMITED (02563291)
- More for POWERFIRM LIMITED (02563291)
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) |
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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
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08 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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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 |