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POWELL DOBSON ARCHITECTS LIMITED

Company number 03873802

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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)
24 Apr 2017 AA Accounts for a small company made up to 30 September 2016
21 Nov 2016 CERTNM Company name changed powell dobson LIMITED\certificate issued on 21/11/16
04 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-21
04 Nov 2016 CONNOT Change of name notice
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
28 Jun 2016 AA Accounts for a small company made up to 30 September 2015
11 Feb 2016 MR04 Satisfaction of charge 3 in full
21 Jan 2016 MR04 Satisfaction of charge 4 in full
19 Jan 2016 MR01 Registration of charge 038738020005, created on 18 January 2016
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
02 Nov 2015 CH03 Secretary's details changed for Velta Kimber on 1 October 2015
30 Sep 2015 AD01 Registered office address changed from Charterhouse the Links Business Park Cardiff South Glamorgan CF3 0LT to Suite 1F, Building 1 the Eastern Business Park, Wern Fawr Lane Old St. Mellons Cardiff CF3 5EA on 30 September 2015
15 Jun 2015 AA Accounts for a small company made up to 30 September 2014
02 Dec 2014 TM01 Termination of appointment of Andrew Brian Cross as a director on 28 November 2014
28 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
07 Jul 2014 AA Accounts for a small company made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
02 Jul 2013 AA Accounts for a small company made up to 30 September 2012
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
15 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
10 Oct 2012 TM01 Termination of appointment of Howard Wainwright as a director
10 Oct 2012 TM01 Termination of appointment of Graham Davis as a director
01 Aug 2012 AA Accounts for a small company made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Howard Martin Wainwright on 30 October 2011