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POW BECK DEVELOPMENTS LTD

Company number 11878384

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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)
21 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
02 May 2024 AA Total exemption full accounts made up to 30 September 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
17 Jul 2023 TM01 Termination of appointment of Simon John Brumfitt as a director on 12 July 2023
08 Jun 2023 AP01 Appointment of Mr Patrick David Sigebert Roe as a director on 8 June 2023
09 May 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
17 Oct 2022 CH01 Director's details changed for Mr Simon John Brumfitt on 15 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Simon John Brumfitt on 15 October 2022
07 Oct 2022 PSC07 Cessation of Andrew Peter Watson as a person with significant control on 15 October 2021
07 Oct 2022 PSC07 Cessation of Simon John Brumfitt as a person with significant control on 15 October 2021
07 Oct 2022 PSC02 Notification of Park Portfolio Ltd. as a person with significant control on 15 October 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
20 Nov 2020 AP01 Appointment of Mr Simon John Brumfitt as a director on 11 November 2020
20 Nov 2020 PSC07 Cessation of Paula Joanne Watson as a person with significant control on 10 June 2020
20 Nov 2020 PSC01 Notification of Simon John Brumfitt as a person with significant control on 5 November 2020
20 Nov 2020 PSC04 Change of details for a person with significant control
20 Nov 2020 CH01 Director's details changed
15 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Jun 2020 PSC01 Notification of Paula Joanne Watson as a person with significant control on 21 May 2020