POWERPOINT ELECTRICAL CONTRACTORS LIMITED
Company number 03310055
- Company Overview for POWERPOINT ELECTRICAL CONTRACTORS LIMITED (03310055)
- Filing history for POWERPOINT ELECTRICAL CONTRACTORS LIMITED (03310055)
- People for POWERPOINT ELECTRICAL CONTRACTORS LIMITED (03310055)
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- More for POWERPOINT ELECTRICAL CONTRACTORS LIMITED (03310055)
| 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) |
|---|---|---|---|
| 03 Dec 2024 | CS01 | Confirmation statement made on 15 November 2024 with updates | |
| 15 Nov 2024 | CH03 | Secretary's details changed for Mrs Anne-Marie Larkin on 15 November 2024 | |
| 09 Aug 2024 | PSC05 | Change of details for Powerpoint Group Limited as a person with significant control on 8 August 2024 | |
| 09 Aug 2024 | CH01 | Director's details changed for Mr Daniel Stephen Hurcombe on 8 August 2024 | |
| 09 Aug 2024 | CH01 | Director's details changed for Mr Neil David Fulton on 8 August 2024 | |
| 09 Aug 2024 | CH01 | Director's details changed for Mr Russell Fraser Millard on 8 August 2024 | |
| 29 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 21 May 2024 | AD01 | Registered office address changed from 31 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7SA United Kingdom to Unit 2 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD on 21 May 2024 | |
| 04 Mar 2024 | AP01 | Appointment of Mr Daniel Stephen Hurcombe as a director on 1 March 2024 | |
| 14 Dec 2023 | PSC02 | Notification of Powerpoint Group Limited as a person with significant control on 8 December 2023 | |
| 14 Dec 2023 | PSC07 | Cessation of Russell Fraser Millard as a person with significant control on 8 December 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
| 13 Nov 2023 | SH08 | Change of share class name or designation | |
| 19 Oct 2023 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 18 October 2023 | |
| 19 Oct 2023 | PSC07 | Cessation of Gary Stewart Millard as a person with significant control on 18 October 2023 | |
| 18 Oct 2023 | PSC01 | Notification of Russell Fraser Millard as a person with significant control on 18 October 2023 | |
| 31 Mar 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with updates | |
| 05 Dec 2022 | TM01 | Termination of appointment of Stefan Millard as a director on 31 October 2022 | |
| 26 Oct 2022 | AD01 | Registered office address changed from 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE to 31 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7SA on 26 October 2022 | |
| 23 Aug 2022 | TM01 | Termination of appointment of Gary Stewart Millard as a director on 27 March 2022 | |
| 09 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 17 Mar 2022 | CH01 | Director's details changed for Mr Russell Fraser Millard on 30 November 2021 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with updates | |
| 29 Nov 2021 | RESOLUTIONS |
Resolutions
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