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POWELL & CO. HOLDINGS LIMITED

Company number 11642436

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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 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
18 Sep 2024 MA Memorandum and Articles of Association
18 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
16 Mar 2023 AD01 Registered office address changed from Longmore Shirlheath Kingsland Leominster Herefordshire HR6 9RG United Kingdom to Longmoor Shirlheath Kingsland Leominster Herefordshire HR6 9RG on 16 March 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 130.00
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 16/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
23 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
24 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
09 Oct 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 March 2019
06 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
06 Dec 2018 PSC04 Change of details for Mr Donald Edward Powell as a person with significant control on 6 November 2018
06 Dec 2018 PSC01 Notification of Jason William Wakefield Powell as a person with significant control on 6 November 2018
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 100
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consideration for shares/company business 06/11/2018
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-25
  • GBP 1