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D. & J. POWELL (PRESTATYN) LIMITED

Company number 01222045

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
19 Feb 2024 CS01 Confirmation statement made on 1 January 2024 with updates
12 Feb 2024 PSC01 Notification of Gregory Jonathon Powell as a person with significant control on 6 April 2016
02 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with updates
16 Dec 2022 CH01 Director's details changed for Mrs Susan Joan Dean on 16 December 2022
16 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
05 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
20 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
05 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
13 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
27 Nov 2018 CH01 Director's details changed for Mr Gregory Jonathan Powell on 4 July 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,002
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 August 2015
  • GBP 5,002
24 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 02/08/2015
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association