POWERING THE NATION HOLDINGS LIMITED
Company number 11379737
- Company Overview for POWERING THE NATION HOLDINGS LIMITED (11379737)
- Filing history for POWERING THE NATION HOLDINGS LIMITED (11379737)
- People for POWERING THE NATION HOLDINGS LIMITED (11379737)
- More for POWERING THE NATION HOLDINGS LIMITED (11379737)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | AD01 | Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to 16 Kier Park Ascot SL5 7DS on 13 June 2024 | |
| 27 May 2024 | AA01 | Previous accounting period extended from 31 August 2023 to 29 February 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 18 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 09 Feb 2023 | AP01 | Appointment of Mrs Donna Louise Cooper as a director on 8 February 2023 | |
| 09 Feb 2023 | AP01 | Appointment of Mr Lawrence Duncan as a director on 8 February 2023 | |
| 25 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 25 Jan 2022 | AD01 | Registered office address changed from 9 st Thomas Street London SE1 9RY England to Scott House the Concourse Waterloo Station London SE1 7LY on 25 January 2022 | |
| 02 Dec 2021 | TM01 | Termination of appointment of William Andrews as a director on 2 December 2021 | |
| 28 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 20 May 2021 | PSC02 | Notification of Dep Ia1 Ltd as a person with significant control on 29 January 2021 | |
| 20 May 2021 | PSC07 | Cessation of Hm Assets & Estates Ltd as a person with significant control on 29 January 2021 | |
| 20 May 2021 | CS01 | Confirmation statement made on 1 March 2021 with updates | |
| 14 May 2021 | RESOLUTIONS |
Resolutions
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| 25 Mar 2021 | AP01 | Appointment of Mr Charles William Clements as a director on 21 March 2021 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
| 28 Aug 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 13 Feb 2020 | RESOLUTIONS |
Resolutions
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| 02 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 01 Mar 2019 | PSC07 | Cessation of William Andrews as a person with significant control on 18 February 2019 | |
| 01 Mar 2019 | PSC02 | Notification of Hm Assets & Estates Ltd as a person with significant control on 18 February 2019 | |
| 10 Sep 2018 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 August 2018 |