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14 POWELL ROAD LIMITED

Company number 08131574

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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 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Sep 2023	PSC07	Cessation of Rukhsana Hashmat as a person with significant control on 8 July 2022	View PDF Cessation of Rukhsana Hashmat as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	PSC01	Notification of Elizabeth Anne Whitney as a person with significant control on 8 July 2022	View PDF Notification of Elizabeth Anne Whitney as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC03	Notification of Romain Benjamin Feredy as a person with significant control on 8 July 2022	View PDF Notification of Romain Benjamin Feredy as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Mr Romain Benjamin Feredy as a director on 30 January 2023	View PDF Appointment of Mr Romain Benjamin Feredy as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Rukhsana Hashmat as a director on 30 January 2023	View PDF Termination of appointment of Rukhsana Hashmat as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AP01	Appointment of Ms Elizabeth Anne Whitney as a director on 30 January 2023	View PDF Appointment of Ms Elizabeth Anne Whitney as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AD01	Registered office address changed from 533 Church Road Yardley Birmingham B33 8PG England to 14 Powell Road London E5 8DJ on 18 January 2023	View PDF Registered office address changed from 533 Church Road Yardley Birmingham B33 8PG England to 14 Powell Road London E5 8DJ on 18 January 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2021	AD01	Registered office address changed from 106 Lyttleton Road Birmingham B33 8BJ to 533 Church Road Yardley Birmingham B33 8PG on 27 July 2021	View PDF Registered office address changed from 106 Lyttleton Road Birmingham B33 8BJ to 533 Church Road Yardley Birmingham B33 8PG on 27 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2020	PSC04	Change of details for Mrs Rukhsana Hashmat as a person with significant control on 17 March 2020	View PDF Change of details for Mrs Rukhsana Hashmat as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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14 POWELL ROAD LIMITED

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