| Name: |
POWELL & CO CONSTRUCTION LTD
POWELL & CO CONSTRUCTION LIMITED |
| Address: | LONGMORE, SHIRLHEATH, KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9RG |
| Incorporation Date: | 2003-11-13 |
| date | name | form type |
| 2022-12-13 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-17 | CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES | CS01 |
| 2021-11-23 | CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES | CS01 |
| 2021-12-21 | FULL ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-11-24 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | CS01 |
| 2020-11-24 | FULL ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-12-23 | FULL ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | CS01 |
| 2019-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM WAKEFIELD POWELL / 19/02/2019 | CH01 |
| 2018-12-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWELL & CO. HOLDINGS LIMITED | PSC02 |
| 2018-12-06 | CESSATION OF DONALD EDWARD POWELL AS A PSC | PSC07 |
| 2018-12-06 | CESSATION OF JASON WILLIAM WAKEFIELD POWELL AS A PSC | PSC07 |
| 2018-12-06 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | CS01 |
| 2018-09-19 | FULL ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | AA |
| 2017-01-09 | FULL ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-09-29 | APPOINTMENT TERMINATED, SECRETARY MARY POWELL | TM02 |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | 13/11/15 FULL LIST | AR01 |
| 2014-11-17 | 13/11/14 FULL LIST | AR01 |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 13/11/13 FULL LIST | AR01 |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | 13/11/12 FULL LIST | AR01 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 13/11/11 FULL LIST | AR01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 13/11/10 FULL LIST | AR01 |
| 2010-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM WAKEFIELD POWELL / 02/08/2010 | CH01 |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD POWELL / 01/11/2009 | CH01 |
| 2009-05-12 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-13 | 13/11/09 FULL LIST | AR01 |
| 2009-11-13 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM WAKEFIELD POWELL / 01/11/2009 | CH01 |
| 2008-06-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-02 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-14 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-11 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-20 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-18 | AD 13/11/04---------£ SI 99@1 | 88(2)R |
| 2005-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-09-30 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2004-04-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-12-23 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-13 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-28 03:00:47