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POWICK MILLS MANAGEMENT COMPANY LIMITED

Company number 04056744

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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)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
16 Nov 2023 AP03 Appointment of Mrs Michelle Hebron as a secretary on 10 November 2023
15 Sep 2023 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 15 September 2023
15 Sep 2023 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 3 Powick Mills Old Road Worcester Worcestershire WR2 4BU on 15 September 2023
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
20 Jul 2023 TM01 Termination of appointment of Amy Elizabeth Summerton as a director on 20 July 2023
20 Jul 2023 ANNOTATION Rectified The form AP01 was removed from the public register on 08/12/2023 as it was invalid or ineffective
12 Jan 2023 PSC08 Notification of a person with significant control statement
06 Jan 2023 PSC07 Cessation of Juliet Sara Wallace Mason as a person with significant control on 6 January 2023
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Feb 2022 TM01 Termination of appointment of Juliet Sara Wallace Mason as a director on 21 February 2022
21 Feb 2022 AP01 Appointment of Keith Harold Hill as a director on 21 February 2022
18 Feb 2022 AP01 Appointment of Richard Harry Weston as a director on 18 February 2022
02 Feb 2022 TM02 Termination of appointment of Deborah Jane Earp as a secretary on 2 February 2022
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
15 Dec 2020 AA Micro company accounts made up to 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates