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3 POWIS SQUARE LIMITED

Company number 04050486

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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)
17 Feb 2016 TM01 Termination of appointment of Chrisopher Hazel as a director on 14 August 2015
12 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
25 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AP01 Appointment of Mr George William Redelsperger as a director on 24 October 2014
01 Mar 2015 AP01 Appointment of Dr Stephen Arthur Farrier as a director on 24 October 2014
20 Feb 2015 AP03 Appointment of Mr Christopher Mark Hazel as a secretary on 24 October 2014
20 Feb 2015 TM02 Termination of appointment of Victoria Morrissey as a secretary on 24 October 2014
20 Feb 2015 TM01 Termination of appointment of Tobias Christian Jacobs as a director on 24 October 2014
20 Feb 2015 TM01 Termination of appointment of Victoria Fleur Morrissey as a director on 24 October 2014
05 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4
05 Sep 2014 AP01 Appointment of Ms Monique Nicole Simmons as a director on 10 July 2014
04 Sep 2014 TM01 Termination of appointment of John Tatton as a director on 10 July 2014
03 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 4
16 May 2013 AA Total exemption full accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Mr Chrisopher Hazel as a director
24 May 2012 AA Total exemption full accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
25 May 2011 AA Total exemption full accounts made up to 31 August 2010
23 May 2011 TM01 Termination of appointment of Thomas Stibbs as a director
23 May 2011 TM01 Termination of appointment of Claire Johns as a director
23 May 2011 TM02 Termination of appointment of Claire Johns as a secretary
23 May 2011 AP03 Appointment of Mrs Victoria Morrissey as a secretary
07 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders