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POWLETT COURT (BATH) LTD

Company number 12663239

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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)
22 Jul 2024 AA Total exemption full accounts made up to 30 June 2024
16 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
19 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with updates
19 Jul 2023 CH01 Director's details changed for Mr Thomas Charles Baines on 19 July 2023
13 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
19 Jul 2022 PSC08 Notification of a person with significant control statement
12 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with updates
11 Jul 2022 PSC07 Cessation of Thomas Charles Baines as a person with significant control on 18 November 2021
10 Mar 2022 SH19 Statement of capital on 10 March 2022
  • GBP 18,000
10 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2022 SH20 Statement by Directors
15 Feb 2022 CAP-SS Solvency Statement dated 22/12/21
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares as held shall remian unchanged 18/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 24
20 Sep 2021 AP01 Appointment of Mr John Delaney as a director on 4 September 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
11 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-11
  • GBP 12