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POWERHOUSE DIGITAL PHOTOGRAPHY LTD

Company number 03775432

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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)
20 May 2021 CH01 Director's details changed for Neil Thomas Adams on 20 May 2021
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with updates
21 Apr 2020 TM01 Termination of appointment of Mark Backhouse as a director on 20 April 2020
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
15 May 2019 CH03 Secretary's details changed for Neil Thomas Adams on 1 May 2019
09 Apr 2019 SH03 Purchase of own shares.
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2019 SH10 Particulars of variation of rights attached to shares
19 Mar 2019 SH10 Particulars of variation of rights attached to shares
19 Mar 2019 SH06 Cancellation of shares. Statement of capital on 6 March 2019
  • GBP 10
19 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2019 SH02 Sub-division of shares on 6 March 2019
04 Sep 2018 AD01 Registered office address changed from 1912 Mill Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ England to Rodley House Coal Hill Lane Leeds LS13 1DJ on 4 September 2018
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 MR01 Registration of charge 037754320004, created on 20 December 2017