POWNALL PROPERTY HOLDINGS LIMITED

02937982
1 DERBY ROAD EASTWOOD NOTTINGHAM NOTTINGHAMSHIRE NG16 3PA

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2024 accounts Annual Accounts 7 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 accounts Annual Accounts 8 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 accounts Annual Accounts 8 Buy now
04 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Margaret Irene Thorpe) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Alan Johnson) 1 Buy now
19 Oct 2021 officers Appointment of director (Mr Thomas Pownall) 2 Buy now
19 Oct 2021 officers Appointment of director (Stephen Pownall) 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 accounts Annual Accounts 8 Buy now
23 Jun 2020 accounts Annual Accounts 8 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 officers Termination of appointment of director (John Pownall) 1 Buy now
30 Sep 2019 officers Termination of appointment of secretary (John Pownall) 1 Buy now
28 Aug 2019 officers Appointment of director (Mr Alan Johnson) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Robert Francis Donnelly) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2019 officers Appointment of director (Robert Francis Donnelly) 2 Buy now
19 Mar 2019 officers Appointment of director (Margaret Irene Thorpe) 2 Buy now
19 Mar 2019 officers Appointment of director (Mr James Victor Norton) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Adam Edward Carlton) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Ian Gelsthorpe) 1 Buy now
17 Dec 2018 accounts Annual Accounts 8 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 12 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 accounts Annual Accounts 5 Buy now
16 Jun 2016 annual-return Annual Return 7 Buy now
19 Dec 2015 accounts Annual Accounts 5 Buy now
08 Jun 2015 annual-return Annual Return 7 Buy now
18 Dec 2014 accounts Annual Accounts 5 Buy now
12 Jun 2014 annual-return Annual Return 7 Buy now
18 Mar 2014 accounts Annual Accounts 5 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
13 Dec 2012 accounts Annual Accounts 5 Buy now
18 Jun 2012 annual-return Annual Return 7 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
07 Jul 2011 officers Appointment of director (Adam Edward Carlton) 3 Buy now
07 Jul 2011 officers Appointment of director (Ian Gelsthorpe) 3 Buy now
01 Jul 2011 officers Termination of appointment of director (John Simpson) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (John Simpson) 1 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 accounts Annual Accounts 5 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (John Robert Simpson) 2 Buy now
07 Jun 2010 officers Appointment of secretary (John Pownall) 3 Buy now
21 May 2010 officers Termination of appointment of secretary (Mandy Radford Collumbell) 2 Buy now
05 Mar 2010 accounts Annual Accounts 5 Buy now
22 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
18 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
02 Dec 2008 accounts Annual Accounts 5 Buy now
02 Jul 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
05 Dec 2007 accounts Annual Accounts 5 Buy now
18 Jun 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
15 Feb 2007 accounts Annual Accounts 5 Buy now
13 Jun 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
19 Jan 2006 accounts Annual Accounts 6 Buy now
07 Jun 2005 annual-return Return made up to 07/06/05; full list of members 3 Buy now
10 Jan 2005 accounts Annual Accounts 6 Buy now
26 Nov 2004 officers Secretary's particulars changed 1 Buy now
29 Jun 2004 accounts Annual Accounts 6 Buy now
15 Jun 2004 annual-return Return made up to 10/06/04; full list of members 7 Buy now
17 Jun 2003 annual-return Return made up to 10/06/03; full list of members 7 Buy now
04 Apr 2003 accounts Annual Accounts 5 Buy now
02 Jul 2002 accounts Annual Accounts 4 Buy now
02 Jul 2002 annual-return Return made up to 10/06/02; full list of members 7 Buy now
12 Jun 2001 annual-return Return made up to 10/06/01; full list of members 7 Buy now
23 Feb 2001 capital £ ic 2100000/2050000 07/02/01 £ sr 50000@1=50000 2 Buy now
06 Feb 2001 accounts Annual Accounts 4 Buy now
25 Aug 2000 resolution Resolution 1 Buy now
14 Jun 2000 annual-return Return made up to 10/06/00; full list of members 7 Buy now
14 Jun 2000 officers Secretary resigned 1 Buy now
19 May 2000 accounts Annual Accounts 5 Buy now
12 May 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Apr 2000 officers New secretary appointed 2 Buy now
22 Mar 2000 officers New director appointed 2 Buy now
25 Jan 2000 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jul 1999 accounts Annual Accounts 5 Buy now
21 Jun 1999 annual-return Return made up to 10/06/99; no change of members 4 Buy now
21 Jul 1998 accounts Annual Accounts 5 Buy now
30 Jun 1998 annual-return Return made up to 10/06/98; full list of members 6 Buy now
28 Oct 1997 accounts Annual Accounts 6 Buy now
20 Jun 1997 annual-return Return made up to 10/06/97; full list of members 6 Buy now
13 Dec 1996 capital Ad 27/11/96--------- £ si 100000@1=100000 £ ic 2000000/2100000 2 Buy now
13 Dec 1996 resolution Resolution 1 Buy now
13 Dec 1996 resolution Resolution 1 Buy now
13 Dec 1996 capital £ nc 2000000/2500000 27/11/96 1 Buy now
13 Dec 1996 capital Nc inc already adjusted 04/04/96 1 Buy now
26 Sep 1996 officers New director appointed 2 Buy now
19 Sep 1996 accounts Annual Accounts 4 Buy now
11 Jul 1996 annual-return Return made up to 10/06/96; full list of members 5 Buy now
30 Jun 1996 address Registered office changed on 30/06/96 from: trent side lenton lane nottingham NG7 2SA 1 Buy now
24 Apr 1996 capital Ad 04/04/96--------- £ si 1999900@1=1999900 £ ic 100/2000000 2 Buy now