POWERHOUSE GENERATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-23 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Benjamin Churchill as a director on 2024-01-15 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 31/08/2331 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Registration of charge NI6194650003, created on 2023-08-09 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 02/08/232 August 2023 | Change of details for Phg Holdings (Irl) Limited as a person with significant control on 2022-12-05 |
| 09/05/239 May 2023 | Termination of appointment of Malcolm John Emery as a director on 2022-11-30 |
| 09/05/239 May 2023 | Appointment of Mr Eoin Hayes as a director on 2023-04-24 |
| 05/12/225 December 2022 | Registered office address changed from 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN United Kingdom to Suite 105 Lisburn Enterprise Centre 6 Enterprise Crescent Lisburn BT28 2BP on 2022-12-05 |
| 17/11/2117 November 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE COURTYARD 62A DRUMNABREEZE ROAD MAGHERALIN BT67 0RH |
| 21/01/2021 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SAMUEL THOMPSON / 06/11/2019 |
| 18/11/1918 November 2019 | PREVEXT FROM 31/07/2019 TO 30/09/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL WATSON / 06/11/2019 |
| 15/10/1915 October 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 375002 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6194650001 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6194650002 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6194650001 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED SAMUEL WILLIAM ALEXANDER |
| 13/08/1413 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM THE COURTYARD 62A DRUMNABREEZE ROAD MAGHERALIN CO DOWN BT67 0RH NORTHERN IRELAND |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR RICHARD WATSON |
| 11/03/1411 March 2014 | BOARD OF DIRECTORS FROM TIME TO TIME MAY AUTHORISE 27/02/2014 |
| 20/02/1420 February 2014 | BOARD OF DIRECTORS MAY AUTHORISE ANY MATTER 13/02/2014 |
| 13/01/1413 January 2014 | TRANSFER OF SHARES 12/12/2013 |
| 23/07/1323 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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