10 POWIS SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 04588345 |
| Category | |
| Incorporated | 12 Nov 2002 |
| Age | 21 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
10 POWIS SQUARE LIMITED is an active with number 04588345. It was incorporated 21 years, 6 months, 19 days ago, on 12 November 2002. The company address is 10 Powis Square 10 Powis Square, BN1 3HH.
Company Fillings
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Accounts with accounts type dormant
Date: 24 Jun 2023
Action Date: 11 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-11
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-01
Officer name: Miss Joanna Alden
Documents
Change person director company with change date
Date: 09 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Fei Fei
Change date: 2023-04-01
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikolas Antony Black
Termination date: 2023-03-17
Documents
Cessation of a person with significant control
Date: 09 May 2023
Action Date: 17 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nikolas Antony Black
Cessation date: 2023-03-17
Documents
Accounts with accounts type dormant
Date: 10 Jan 2023
Action Date: 11 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-11
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Confirmation statement with no updates
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type dormant
Date: 08 Jun 2021
Action Date: 11 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-11
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Accounts with accounts type dormant
Date: 12 Sep 2020
Action Date: 11 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-11
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type dormant
Date: 21 Jun 2019
Action Date: 11 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-11
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Change person director company with change date
Date: 12 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Mrs Fei Ollerenshaw
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fei Ollerenshaw
Appointment date: 2018-07-30
Documents
Accounts with accounts type dormant
Date: 12 Jun 2018
Action Date: 11 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-11
Documents
Accounts with accounts type dormant
Date: 24 Feb 2018
Action Date: 11 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-11
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type dormant
Date: 18 Jul 2016
Action Date: 11 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-11
Documents
Annual return company with made up date no member list
Date: 25 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type dormant
Date: 21 Jul 2015
Action Date: 11 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-11
Documents
Annual return company with made up date no member list
Date: 09 Dec 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Accounts with accounts type dormant
Date: 26 Jun 2014
Action Date: 11 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-11
Documents
Annual return company with made up date no member list
Date: 11 Dec 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Change person director company with change date
Date: 11 Dec 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-10
Officer name: Mr Nikolas Antony Black
Documents
Accounts with accounts type dormant
Date: 19 Jun 2013
Action Date: 11 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-11
Documents
Annual return company with made up date no member list
Date: 20 Nov 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Accounts with accounts type dormant
Date: 21 Jun 2012
Action Date: 11 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-11
Documents
Annual return company with made up date no member list
Date: 07 Dec 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Change person director company with change date
Date: 07 Dec 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Merryn Jones
Change date: 2011-01-01
Documents
Accounts with accounts type dormant
Date: 25 Jul 2011
Action Date: 11 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-11
Documents
Annual return company with made up date no member list
Date: 07 Dec 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Accounts with accounts type dormant
Date: 23 Jul 2010
Action Date: 11 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-11
Documents
Annual return company with made up date no member list
Date: 09 Dec 2009
Action Date: 12 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-12
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-07
Officer name: Merryn Jones
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 07 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-07
Officer name: Nikolas Antony Black
Documents
Accounts with accounts type dormant
Date: 24 Jun 2009
Action Date: 11 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-11
Documents
Legacy
Date: 27 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/11/08
Documents
Accounts with accounts type dormant
Date: 31 Jul 2008
Action Date: 11 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-11
Documents
Accounts with accounts type dormant
Date: 27 Mar 2008
Action Date: 11 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-11
Documents
Legacy
Date: 21 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 12/11/07
Documents
Accounts with accounts type dormant
Date: 08 Jan 2007
Action Date: 11 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-11
Documents
Legacy
Date: 01 Dec 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/11/06
Documents
Legacy
Date: 06 Dec 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/11/05
Documents
Legacy
Date: 11 Aug 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 11 Aug 2005
Action Date: 18 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-18
Documents
Legacy
Date: 26 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/11/04
Documents
Accounts with accounts type dormant
Date: 13 Aug 2004
Action Date: 11 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-11
Documents
Legacy
Date: 26 Nov 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 12/11/03
Documents
Legacy
Date: 27 Jun 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/03 to 11/05/04
Documents
Legacy
Date: 06 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 06/12/02 from: 85 south street dorking surrey RH4 2LA
Documents
Legacy
Date: 06 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 06 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 02 Dec 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 20 Nov 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 10 powys square LIMITED\certificate issued on 20/11/02
Documents
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