HEOL POWIS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-06-30

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11/11/2411 November 2024 Director's details changed for Mr Nicholas Thomas on 2024-11-01

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

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with updates

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13/03/2413 March 2024 Registered office address changed from 12 Heol Powis Birchgrove Cardiff CF14 4PG United Kingdom to 334 Caerphilly Road Cardiff CF14 4NT on 2024-03-13

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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19/02/2419 February 2024 Registered office address changed from 47B Finsbury Park Road London N4 2JY to 12 Heol Powis Birchgrove Cardiff CF14 4PG on 2024-02-19

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

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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09/06/219 June 2021 30/06/20 TOTAL EXEMPTION FULL

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28/05/2128 May 2021 REGISTERED OFFICE CHANGED ON 28/05/2021 FROM 47B FINSBURY PARK ROAD LONDON N4 2JY UNITED KINGDOM

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 12 HEOL POWIS CARDIFF CF14 4PG WALES

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17/05/2117 May 2021 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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12/05/2112 May 2021 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS / 12/05/2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120482500002

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120482500001

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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