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POWERHOUSE GENERATION LIMITED

Company number NI619465

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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)
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 30 September 2020
01 Dec 2020 CH01 Director's details changed for Mr Richard Samuel Watson on 26 November 2020
01 Dec 2020 CH01 Director's details changed for Mr Samuel William Alexander on 26 November 2020
07 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with updates
31 Jul 2020 AD01 Registered office address changed from The Courtyard 62a Drumnabreeze Road Magheralin BT67 0RH to 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN on 31 July 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
18 Nov 2019 CH01 Director's details changed for Mr Richard Samuel Watson on 6 November 2019
18 Nov 2019 CH01 Director's details changed for Mr William Samuel Thompson on 6 November 2019
18 Nov 2019 AA01 Previous accounting period extended from 31 July 2019 to 30 September 2019
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 375,002
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
16 Apr 2019 MR04 Satisfaction of charge NI6194650001 in full
17 Sep 2018 MR01 Registration of charge NI6194650002, created on 12 September 2018
02 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Jan 2017 MR01 Registration of charge NI6194650001, created on 17 January 2017
29 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014