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POWERLINE DEVELOPMENTS LTD

Company number 05337836

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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)
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
26 Jul 2017 PSC02 Notification of Fundamentals Ltd as a person with significant control on 6 April 2016
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Nov 2016 AD01 Registered office address changed from Unit 4 Marshall Road Hillmead Swindon SN5 5FZ England to Unit 2 Marshall Road Hillmead Swindon SN5 5FZ on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from Unit 2 Marshall Road Hillmead Swindon SN5 5FZ England to Unit 4 Marshall Road Hillmead Swindon SN5 5FZ on 1 November 2016
10 Aug 2016 AD01 Registered office address changed from Unit 4 Hillmead Enterprise Park Marshall Road Hillmead Swindon SN5 5FZ England to Unit 2 Marshall Road Hillmead Swindon SN5 5FZ on 10 August 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dirs app, dirs agreements 29/10/2015
05 Feb 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 150
03 Dec 2015 AD01 Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX to Unit 4 Hillmead Enterprise Park Marshall Road Hillmead Swindon SN5 5FZ on 3 December 2015
19 Nov 2015 CH01 Director's details changed for Brian Christopher Lasslett on 18 November 2015
19 Nov 2015 CH01 Director's details changed for David James Brain on 18 November 2015
19 Nov 2015 AP01 Appointment of Dr Jonathan Nicholas Hiscock as a director on 29 October 2015
18 Nov 2015 AP01 Appointment of Dr Vincent Paul Thornley as a director on 29 October 2015
18 Nov 2015 AP01 Appointment of Mr David Henry Bage as a director on 29 October 2015
18 Nov 2015 TM02 Termination of appointment of David James Brain as a secretary on 29 October 2015
18 Nov 2015 TM01 Termination of appointment of John Michael Jarvis as a director on 29 October 2015
18 Nov 2015 AP03 Appointment of Mr David Henry Bage as a secretary on 29 October 2015
30 Oct 2015 MR04 Satisfaction of charge 053378360001 in full
11 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 150
03 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 150