POWELL HARDWARE LIMITED
Company number 02759508 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from Swinton House 11 Bridge Street Pendlebury Manchester M27 4DU to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2026-09-08 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 10 Jan 2025 | Change of details for Powell Hardware Group Limited as a person with significant control on 2025-01-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 24 Jun 2024 | Director's details changed for Mr Andrew John Ball on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Director's details changed for Mr Paul Stansfield on 2024-06-24 · 2 pages | View document |
| 24 Jun 2024 | Director's details changed for Mr Paul William Stringer on 2024-06-24 · 2 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Director's details changed for Mr Paul Stansfield on 2023-11-20 · 2 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 4 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 30 Aug 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 28414 | View document |
| 9 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVERARD MAURICE PRILL / 14/07/2017 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY TOWNSEND | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY TOWNSEND | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL FRENCH / 14/07/2017 | View document |
| 27 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | SECRETARY APPOINTED MR EVERARD MAURICE PRILL | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL FRENCH / 27/10/2009 · 2 pages | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVERARD MAURICE PRILL / 27/10/2009 · 2 pages | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER TOWNSEND / 27/10/2009 · 2 pages | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jan 2009 | GBP IC 64000/51000 01/12/08 GBP SR 13000@1=13000 | View document |
| 28 Dec 2008 | ALTER ARTICLES 10/11/2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY POWELL | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED MR EVERARD MAURICE PRILL | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2003 | £ SR 1000@1 04/10/02 | View document |
| 23 Oct 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Jul 2001 | REGISTERED OFFICE CHANGED ON 28/07/01 FROM: UNITS 23-25 VILLAGE WORKSHOPS MOUNTHEATH INDUSTRIAL PARK PRESTWICH, MANCHESTER LANCASHIRE M25 9WB | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 87 CHORLEY ROAD SWINTON MANCHESTER M27 2AA | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1996 | SECRETARY RESIGNED | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | View document |
| 3 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | View document |
| 27 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 26 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | NC INC ALREADY ADJUSTED 24/06/93 | View document |
| 15 Jul 1993 | £ NC 25000/100000 24/06 | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Nov 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 4 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |