NAYLOR POWELL LIMITED
| Status | ACTIVE |
| Company No. | 09228188 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2014 |
| Age | 9 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
NAYLOR POWELL LIMITED is an active private limited company with number 09228188. It was incorporated 9 years, 8 months, 26 days ago, on 22 September 2014. The company address is Unit A2 Spinnaker House, Spinnaker Road Unit A2 Spinnaker House, Spinnaker Road, Gloucester, GL2 5FD.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Notification of a person with significant control
Date: 11 Oct 2019
Action Date: 30 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-30
Psc name: Naylor Powell Holdings Limited
Documents
Cessation of a person with significant control
Date: 11 Oct 2019
Action Date: 30 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard John Taylor Powell
Cessation date: 2019-06-30
Documents
Cessation of a person with significant control
Date: 11 Oct 2019
Action Date: 30 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Birt
Cessation date: 2019-06-30
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Wade
Appointment date: 2019-06-30
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-30
Officer name: Mr Adam Davis
Documents
Termination director company with name termination date
Date: 11 Sep 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Richard John Taylor Powell
Documents
Resolution
Date: 05 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092281880002
Charge creation date: 2019-06-28
Documents
Capital allotment shares
Date: 21 Jun 2019
Action Date: 21 Jun 2019
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2019-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2019
Action Date: 29 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-29
Charge number: 092281880001
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 25 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Change person director company with change date
Date: 14 Sep 2017
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. James Royford Birt
Change date: 2016-09-21
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 12 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Address
Type: AD01
New address: Unit a2 Spinnaker House, Spinnaker Road Hempsted Gloucester GL2 5FD
Change date: 2015-11-02
Old address: Chargrove House Shurdington Road Cheltenham Gloucestershire GL51 4GA United Kingdom
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. James Birt
Change date: 2014-09-27
Documents
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