Based in Chester in Cheshire, Powell Holdings Ltd was founded on 18 May 2007, it has a status of "Active". The business has only one director listed in the Companies House registry. We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULTON, Tracy | 14 September 2011 | 23 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 16 January 2019 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 21 June 2017 | |
AA - Annual Accounts | 29 May 2017 | |
MR01 - N/A | 27 July 2016 | |
AR01 - Annual Return | 22 July 2016 | |
CH01 - Change of particulars for director | 21 July 2016 | |
MR04 - N/A | 13 July 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AA01 - Change of accounting reference date | 09 January 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 30 May 2013 | |
TM02 - Termination of appointment of secretary | 27 May 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 23 May 2012 | |
AA - Annual Accounts | 29 February 2012 | |
SH03 - Return of purchase of own shares | 24 October 2011 | |
AP03 - Appointment of secretary | 04 October 2011 | |
RESOLUTIONS - N/A | 16 September 2011 | |
RESOLUTIONS - N/A | 16 September 2011 | |
RESOLUTIONS - N/A | 16 September 2011 | |
RESOLUTIONS - N/A | 16 September 2011 | |
SH06 - Notice of cancellation of shares | 16 September 2011 | |
TM02 - Termination of appointment of secretary | 16 September 2011 | |
TM01 - Termination of appointment of director | 16 September 2011 | |
MG01 - Particulars of a mortgage or charge | 23 July 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 13 January 2010 | |
287 - Change in situation or address of Registered Office | 29 June 2009 | |
363a - Annual Return | 23 June 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363s - Annual Return | 18 September 2008 | |
SA - Shares agreement | 04 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2008 | |
RESOLUTIONS - N/A | 10 October 2007 | |
CERTNM - Change of name certificate | 08 October 2007 | |
NEWINC - New incorporation documents | 18 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 July 2016 | Outstanding |
N/A |
Debenture | 20 July 2011 | Fully Satisfied |
N/A |