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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 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 200
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Apr 2013 TM02 Termination of appointment of Barrons Limited as a secretary
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 200
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Sep 2009 225 Accounting reference date extended from 31/08/2009 to 31/10/2009
30 Jul 2009 363a Return made up to 30/07/09; full list of members
02 Jun 2009 288c Director's change of particulars / robert boulton / 01/01/2009
04 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
19 Jan 2009 AA Total exemption full accounts made up to 31 August 2007
19 Dec 2008 363a Return made up to 30/07/08; full list of members; amend
04 Aug 2008 363a Return made up to 30/07/08; full list of members
12 Nov 2007 363a Return made up to 30/07/07; full list of members
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned