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POWNALL PROPERTY HOLDINGS LIMITED

Company number 02937982

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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)
19 Mar 2019 AP01 Appointment of Margaret Irene Thorpe as a director on 1 March 2019
19 Mar 2019 AP01 Appointment of Mr James Victor Norton as a director on 1 March 2019
12 Mar 2019 TM01 Termination of appointment of Adam Edward Carlton as a director on 1 March 2019
12 Mar 2019 TM01 Termination of appointment of Ian Gelsthorpe as a director on 1 March 2019
17 Dec 2018 AA Unaudited abridged accounts made up to 30 September 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
20 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
16 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,050,000
19 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2,050,000
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2,050,000
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
07 Jul 2011 AP01 Appointment of Adam Edward Carlton as a director
07 Jul 2011 AP01 Appointment of Ian Gelsthorpe as a director
01 Jul 2011 TM01 Termination of appointment of John Simpson as a director
30 Jun 2011 TM01 Termination of appointment of John Simpson as a director
20 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010