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POWELLS GROUP LIMITED

Company number 04614165

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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 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
23 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jul 2019 AP01 Appointment of Mr Greg Wells as a director on 18 June 2019
11 Jul 2019 AP01 Appointment of Mr Paul Andrew Moulding as a director on 17 June 2019
11 Jul 2019 AP01 Appointment of Mr Mark Victor Higgins as a director on 17 June 2019
11 Jul 2019 AP01 Appointment of Mr Roger Michael John Munnery as a director on 17 June 2019
11 Jul 2019 AP01 Appointment of Mr Christopher Michael Paris as a director on 17 June 2019
03 Jul 2019 SH08 Change of share class name or designation
20 Jun 2019 PSC04 Change of details for Mr Gordon Roy Wells as a person with significant control on 17 June 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sum capitalised 07/03/2019
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 1,000
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates