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POWER BULBS LTD

Company number 06628541

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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)
10 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
10 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/23
10 Aug 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/23
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
13 Oct 2022 CH01 Director's details changed for Mr Robert Thomas Forrester on 10 October 2022
19 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
19 Aug 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/22
19 Aug 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/22
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
28 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 28 February 2021
04 Jun 2021 AD01 Registered office address changed from Aysgarth House Aysgarth Drive Wakefield WF2 8UG to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 4 June 2021
02 Jun 2021 PSC05 Change of details for All Car Parts Limited as a person with significant control on 31 May 2021
02 Jun 2021 PSC07 Cessation of John Conboy as a person with significant control on 31 May 2021
02 Jun 2021 TM01 Termination of appointment of John Conboy as a director on 31 May 2021
02 Jun 2021 AP03 Appointment of Nicola Jane Carrington Loose as a secretary on 31 May 2021
02 Jun 2021 AP01 Appointment of Mr Robert Thomas Forrester as a director on 31 May 2021
02 Jun 2021 AP01 Appointment of Karen Anderson as a director on 31 May 2021
02 Jun 2021 AP01 Appointment of Mr David Paul Crane as a director on 31 May 2021
02 Jun 2021 PSC02 Notification of All Car Parts Limited as a person with significant control on 31 May 2021
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates