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POWERRUN HOLDINGS LIMITED

Company number 10488886

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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)
26 Jul 2024 AP01 Appointment of Mr Callum Ross Chippendale as a director on 26 July 2024
26 Jul 2024 AP01 Appointment of Mr Aidan Luke Chippendale as a director on 26 July 2024
26 Jul 2024 AP01 Appointment of Mr Lewis Albert Chippendale as a director on 26 July 2024
22 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
14 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
08 Sep 2022 AP01 Appointment of Mr Albert Paul Chippendale as a director on 31 August 2022
07 Sep 2022 PSC02 Notification of Chippendale Holdings Limited as a person with significant control on 31 August 2022
07 Sep 2022 PSC07 Cessation of Robert Booth as a person with significant control on 31 August 2022
07 Sep 2022 PSC07 Cessation of Andrew Booth as a person with significant control on 31 August 2022
31 Aug 2022 MR04 Satisfaction of charge 104888860002 in full
17 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2022 MR04 Satisfaction of charge 104888860003 in full
20 Jan 2022 TM01 Termination of appointment of Paul Anthony Moore as a director on 17 January 2022
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
04 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2021 MA Memorandum and Articles of Association
04 Oct 2021 SH08 Change of share class name or designation
24 Dec 2020 CH01 Director's details changed for Mr Robert Booth on 1 December 2020
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
02 Nov 2020 AD01 Registered office address changed from Beech Mills South Street Keighley West Yorkshire BD21 1AQ United Kingdom to Crown Works Business Centre Sunderland Street Worth Way Keighley West Yorkshire BD21 5LE on 2 November 2020
23 Sep 2020 AA Total exemption full accounts made up to 30 June 2020