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POWIS STREET ENTERPRISES HOLDINGS LIMITED

Company number 11590480

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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)
04 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 PSC04 Change of details for Mr James David Foulkes as a person with significant control on 11 October 2023
11 Oct 2023 CH01 Director's details changed for Mr Mirza Adnan Fur on 11 October 2023
11 Oct 2023 CH01 Director's details changed for Mr James David Foulkes on 11 October 2023
11 Oct 2023 PSC04 Change of details for Mr Mirza Adnan Fur as a person with significant control on 11 October 2023
11 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
12 Oct 2022 AD01 Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 62 Stakes Road Waterlooville PO7 5NT on 12 October 2022
23 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
04 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-13
16 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
25 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 6,595,000
18 Oct 2018 SH19 Statement of capital on 18 October 2018
  • GBP 1,975,000
18 Oct 2018 SH08 Change of share class name or designation
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 6,585,000
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2018 SH10 Particulars of variation of rights attached to shares
18 Oct 2018 CAP-SS Solvency Statement dated 30/09/18
18 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital