POWRED HEATING COMPONENTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-06 with updates

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02/04/252 April 2025 Director's details changed for Daniel John O'hara on 2025-04-02

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02/04/252 April 2025 Change of details for Mr Daniel John O'hara as a person with significant control on 2025-04-02

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14/03/2514 March 2025 Accounts for a medium company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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22/03/2422 March 2024 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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09/03/239 March 2023 Full accounts made up to 2022-06-30

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29/03/2229 March 2022 Full accounts made up to 2021-06-30

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08/07/218 July 2021 Full accounts made up to 2020-06-30

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29/06/2129 June 2021 Confirmation statement made on 2021-06-06 with updates

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13/02/2013 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VINCENT O'HARA / 31/03/2018

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10/04/1810 April 2018 CESSATION OF JOHN VINCENT O'HARA AS A PSC

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN O'HARA / 31/05/2017

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER VINCENT O'HARA

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER VINCENT O'HARA / 01/07/2015

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04/07/164 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/09/124 September 2012 VARYING SHARE RIGHTS AND NAMES

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23/07/1223 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/12/102 December 2010 DIRECTOR APPOINTED MR OLIVER VINCENT O'HARA

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN O'HARA / 06/06/2010

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13/07/1013 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT O'HARA / 06/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN O'HARA / 06/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/04/0927 April 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0713 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/03/0521 March 2005 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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27/07/0327 July 2003 SECRETARY RESIGNED

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27/07/0327 July 2003 DIRECTOR RESIGNED

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27/07/0327 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0327 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: OLD BANK, THE TRIANGLE PAULTON BRISTOL BS39 7LE

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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