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POWLES PLUMBING AND HEATING LIMITED

Company number 04375400

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with updates
05 Sep 2024 AA Micro company accounts made up to 28 February 2024
26 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 28 February 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 28 February 2022
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
16 Aug 2021 AP01 Appointment of Mr Arron Richard Brothwood as a director on 3 August 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 PSC04 Change of details for Mr Robert Ivor Powles as a person with significant control on 8 May 2021
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 May 2021
  • GBP 60
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 SH10 Particulars of variation of rights attached to shares
29 May 2021 CC04 Statement of company's objects
29 May 2021 SH08 Change of share class name or designation
20 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
12 Apr 2021 AA Micro company accounts made up to 28 February 2021
02 Dec 2020 CH01 Director's details changed for Mr Robert Ivor Powles on 2 December 2020
02 Dec 2020 CH01 Director's details changed for Mrs Kim Powles on 2 December 2020
02 Dec 2020 CH03 Secretary's details changed for Mrs Kim Powles on 2 December 2020
02 Dec 2020 PSC04 Change of details for Mr Robert Ivor Powles as a person with significant control on 2 December 2020
02 Dec 2020 PSC04 Change of details for Mrs Kim Powles as a person with significant control on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from 125 Foxholes Lane Callow Hill Redditch Worcestershire B97 5YT to 140 the Beeches Upton-upon-Severn Worcester WR8 0QQ on 2 December 2020
21 Apr 2020 AA Micro company accounts made up to 28 February 2020