Chb p h R LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2014)shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
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
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
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