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POWER CONSTRUCTION (HERTS) LIMITED

Company number 05214271

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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)
10 Feb 2024	AD01	Registered office address changed from Caspian House Mill End Little Easton Dunmow Essex CM6 2JB England to 1066 London Road Leigh on Sea Essex SS9 3NA on 10 February 2024	View PDF Registered office address changed from Caspian House Mill End Little Easton Dunmow Essex CM6 2JB England to 1066 London Road Leigh on Sea Essex SS9 3NA on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-01 - link opens in a new window - 1 page (1 page)
10 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CH01	Director's details changed for Mr Robert Roycten Boulton on 31 July 2023	View PDF Director's details changed for Mr Robert Roycten Boulton on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Mr Robert Roycten Boulton as a person with significant control on 31 July 2023	View PDF Change of details for Mr Robert Roycten Boulton as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2023	PSC04	Change of details for Mr Robert Roycten Boulton as a person with significant control on 13 August 2017	View PDF Change of details for Mr Robert Roycten Boulton as a person with significant control on 13 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AD01	Registered office address changed from Breach House Mill End Little Easton Dunmow Essex CM6 2JB to Caspian House Mill End Little Easton Dunmow Essex CM6 2JB on 6 May 2020	View PDF Registered office address changed from Breach House Mill End Little Easton Dunmow Essex CM6 2JB to Caspian House Mill End Little Easton Dunmow Essex CM6 2JB on 6 May 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200 - link opens in a new window - 4 pages (4 pages)

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POWER CONSTRUCTION (HERTS) LIMITED

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