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POWELLS BUS COMPANY LIMITED

Company number 03190618

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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)
08 Jun 2019 AD02 Register inspection address has been changed to Can Mezzanine Hct Group 49-51 East Road London N1 6AH
07 Jun 2019 AD01 Registered office address changed from C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX England to Can Mezzanine Hct Group 49-51 East Road London N1 6AH on 7 June 2019
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
02 May 2019 MR04 Satisfaction of charge 4 in full
08 Aug 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 July 2018
30 Jul 2018 PSC02 Notification of Hct Group as a person with significant control on 25 July 2018
30 Jul 2018 AP01 Appointment of Mr Alasdair John Douglas Smart as a director on 25 July 2018
30 Jul 2018 AD01 Registered office address changed from Unit 2 6 Hellaby Lane Hellaby Industrial Estate Rotherham South Yorkshire S66 8HN to C/O Hct Group 1st Floor 141 Curtain Road London EC2A 3BX on 30 July 2018
30 Jul 2018 AP03 Appointment of Mr Alasdair John Douglas Smart as a secretary on 25 July 2018
30 Jul 2018 AP01 Appointment of Ms Jane Desmond as a director on 25 July 2018
30 Jul 2018 AP01 Appointment of Mr David Stanley Powell as a director on 25 July 2018
30 Jul 2018 TM01 Termination of appointment of Jane Powell as a director on 25 July 2018
30 Jul 2018 TM01 Termination of appointment of Ian Stuart Powell as a director on 25 July 2018
30 Jul 2018 TM02 Termination of appointment of Jane Powell as a secretary on 25 July 2018
30 Jul 2018 PSC07 Cessation of Jane Powell as a person with significant control on 25 July 2018
30 Jul 2018 PSC07 Cessation of Ian Stuart Powell as a person with significant control on 25 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
01 Dec 2017 AA01 Previous accounting period extended from 30 June 2017 to 31 August 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Feb 2017 TM01 Termination of appointment of Pauline Powell as a director on 8 February 2017
09 Feb 2017 TM01 Termination of appointment of John Stuart Powell as a director on 8 February 2017
11 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 125
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015