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L.S. POW & SONS LIMITED

Company number 01257336

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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)
04 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
20 Feb 2023 TM02 Termination of appointment of Michael Pow as a secretary on 17 August 2022
20 Feb 2023 TM01 Termination of appointment of Michael Pow as a director on 17 August 2022
03 Feb 2023 MR01 Registration of charge 012573360008, created on 3 February 2023
27 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
24 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with updates
23 Feb 2022 PSC01 Notification of Stuart Adrian Pow as a person with significant control on 22 March 2021
23 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 23 February 2022
22 Feb 2022 TM01 Termination of appointment of Diane Wendy Pow as a director on 13 November 2021
28 May 2021 AA Total exemption full accounts made up to 30 September 2020
19 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Gerald Pow as a director on 22 September 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
04 May 2018 AA01 Current accounting period extended from 31 May 2018 to 30 September 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015