Chb p h R LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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POWERHOUSE RETAIL LIMITED
Company type | Private Limited Company, Active |
Company Number | 02670582 |
Record last updated | Friday, September 17, 2021 12:28:08 PM UTC |
Official Address | Hanson House 14 Castle Hill Belmont There are 457 companies registered at this street |
Locality | Belmont |
Region | Windsor And Maidenhead, England |
Postal Code | SL64JJ |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 6, 2021 | Resignation of one Director (a man) |  |
Registry | Sep 6, 2021 | Appointment of a man as Director and Finance Director |  |
Registry | Dec 1, 2016 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 10, 2016 | Appointment of a woman as Secretary |  |
Registry | Dec 31, 2015 | Resignation of one Director (a man) |  |
Financials | Aug 22, 2014 | Annual accounts |  |
Registry | Dec 24, 2013 | Annual return |  |
Registry | Dec 23, 2013 | Appointment of a man as Director |  |
Registry | Dec 9, 2013 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Nov 6, 2013 | Appointment of a man as Director |  |
Registry | Oct 30, 2013 | Change of particulars for director |  |
Registry | Oct 15, 2013 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Sep 23, 2013 | Resignation of one Director |  |
Registry | Aug 31, 2013 | Resignation of a woman |  |
Financials | Jul 17, 2013 | Annual accounts |  |
Registry | Mar 1, 2013 | Appointment of a man as Director |  |
Registry | Feb 25, 2013 | Appointment of a man as Director and Company Secretary |  |
Registry | Jan 28, 2013 | Resignation of one Director |  |
Registry | Jan 25, 2013 | Resignation of one Director (a man) |  |
Registry | Jan 9, 2013 | Return of allotment of shares |  |
Registry | Jan 7, 2013 | Statement of companies objects |  |
Registry | Jan 7, 2013 | Alteration to memorandum and articles |  |
Registry | Dec 21, 2012 | Annual return |  |
Registry | Nov 26, 2012 | Change of particulars for director |  |
Financials | Oct 4, 2012 | Annual accounts |  |
Registry | Sep 18, 2012 | Resignation of one Director |  |
Registry | Sep 1, 2012 | Resignation of one Director (a man) |  |
Registry | Dec 13, 2011 | Annual return |  |
Financials | Aug 17, 2011 | Annual accounts |  |
Registry | Jun 23, 2011 | Appointment of a man as Director |  |
Registry | Jun 22, 2011 | Resignation of one Director |  |
Registry | Jun 1, 2011 | Appointment of a man as Accountant and Director |  |
Registry | Jun 1, 2011 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Dec 29, 2010 | Annual return |  |
Registry | Jul 22, 2010 | Appointment of a person as Director |  |
Financials | Jul 21, 2010 | Annual accounts |  |
Registry | Jul 19, 2010 | Appointment of a woman |  |
Registry | Apr 1, 2010 | Resignation of one Director |  |
Registry | Mar 31, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | Mar 30, 2010 | Appointment of a man as Director |  |
Registry | Mar 30, 2010 | Appointment of a man as Director 2670... |  |
Registry | Mar 30, 2010 | Appointment of a man as Director |  |
Registry | Mar 30, 2010 | Appointment of a man as Director 2670... |  |
Registry | Mar 24, 2010 | Four appointments: 4 men |  |
Registry | Jan 25, 2010 | Annual return |  |
Registry | Jan 11, 2010 | Resignation of one Director |  |
Registry | Jan 10, 2010 | Resignation of one Director 2670... |  |
Registry | Jan 8, 2010 | Change of particulars for director |  |
Registry | Jan 6, 2010 | Change of particulars for director 2670... |  |
Registry | Dec 31, 2009 | Resignation of one Executive Director Hanson Plc and one Director (a man) |  |
Registry | Dec 30, 2009 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Dec 15, 2009 | Change of particulars for secretary |  |
Registry | Dec 12, 2009 | Change of particulars for director |  |
Registry | Dec 11, 2009 | Change of particulars for director 2670... |  |
Registry | Dec 11, 2009 | Change of particulars for director |  |
Registry | Dec 11, 2009 | Change of particulars for director 2670... |  |
Registry | Dec 11, 2009 | Change of particulars for director |  |
Financials | Sep 29, 2009 | Annual accounts |  |
Registry | Feb 17, 2009 | Annual return |  |
Registry | Oct 6, 2008 | Appointment of a man as Director |  |
Registry | Sep 25, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 9, 2008 | Appointment of a man as Director |  |
Registry | Sep 9, 2008 | Appointment of a man as Director 2670... |  |
Registry | Sep 1, 2008 | Two appointments: 2 men |  |
Registry | Aug 26, 2008 | Appointment of a man as Director |  |
Registry | Aug 11, 2008 | Appointment of a man as Secretary |  |
Registry | Aug 8, 2008 | Resignation of a secretary |  |
Registry | Aug 1, 2008 | Resignation of a director |  |
Registry | Jul 31, 2008 | Appointment of a man as Secretary |  |
Registry | Jul 31, 2008 | Resignation of one Secretary (a man) |  |
Registry | Jul 24, 2008 | Change in situation or address of registered office |  |
Registry | Jul 24, 2008 | Change in situation or address of registered office 2670... |  |
Registry | Jul 7, 2008 | Appointment of a man as Director |  |
Registry | Jul 1, 2008 | Appointment of a man as Treasury Manager and Director |  |
Registry | Jun 20, 2008 | Resignation of a woman |  |
Registry | Jun 13, 2008 | Appointment of a man as Director and Chartered Accountant |  |
Financials | Jun 10, 2008 | Annual accounts |  |
Registry | Jun 2, 2008 | Appointment of a man as Company Director and Director |  |
Registry | Dec 31, 2007 | Resignation of a secretary |  |
Registry | Dec 30, 2007 | Appointment of a secretary |  |
Registry | Dec 10, 2007 | Appointment of a man as Secretary |  |
Registry | Dec 10, 2007 | Resignation of one Secretary (a man) |  |
Financials | Dec 6, 2007 | Annual accounts |  |
Registry | Nov 30, 2007 | Annual return |  |
Registry | Feb 6, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 1, 2006 | Annual return |  |
Financials | Aug 3, 2006 | Annual accounts |  |
Registry | Jan 11, 2006 | Appointment of a director |  |
Registry | Jan 5, 2006 | Annual return |  |
Registry | Dec 20, 2005 | Resignation of a director |  |
Registry | Dec 1, 2005 | Resignation of one Group Chief Accountant Hanson and one Director (a man) |  |
Registry | Dec 1, 2005 | Appointment of a woman |  |
Financials | Oct 18, 2005 | Annual accounts |  |
Registry | Dec 14, 2004 | Annual return |  |
Financials | Nov 3, 2004 | Annual accounts |  |
Registry | Dec 23, 2003 | Annual return |  |
Financials | Oct 31, 2003 | Annual accounts |  |
Registry | Jun 13, 2003 | Appointment of a director |  |
Registry | Jun 13, 2003 | Resignation of a director |  |