POWELL HARDWARE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/253 November 2025 New | Confirmation statement made on 2025-10-28 with no updates |
| 12/09/2512 September 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 31/10/2431 October 2024 | Statement of capital following an allotment of shares on 2024-08-20 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-08-20 |
| 28/10/2428 October 2024 | Statement of capital following an allotment of shares on 2024-08-20 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Change of details for Four Candles Investments Ltd as a person with significant control on 2023-12-01 |
| 12/12/2312 December 2023 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-12 |
| 20/11/2320 November 2023 | Director's details changed for Mr Paul Stansfield on 2023-11-20 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 24/10/2324 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-14 |
| 24/10/2324 October 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 27/04/2127 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUR CANDLES INVESTMENTS LTD |
| 27/04/2127 April 2021 | CESSATION OF POWELL HARDWARE LIMITED AS A PSC |
| 16/04/2116 April 2021 | DIRECTOR APPOINTED JOSEPH MICHAEL FRENCH |
| 25/03/2125 March 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 18/03/2118 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWELL HARDWARE LIMITED |
| 18/03/2118 March 2021 | CESSATION OF PAUL WILLIAM STRINGER AS A PSC |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR ANDREW JOHN BALL |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR PAUL STANSFIELD |
| 22/02/2122 February 2021 | SUB-DIVISION 29/01/21 |
| 22/02/2122 February 2021 | ARTICLES OF ASSOCIATION |
| 22/02/2122 February 2021 | ADOPT ARTICLES 29/01/2021 |
| 22/02/2122 February 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 100 |
| 05/02/215 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129844560001 |
| 29/10/2029 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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