WEST STREATHAM BUILDING COMPANY,LIMITED
Company number 00187705
- Company Overview for WEST STREATHAM BUILDING COMPANY,LIMITED (00187705)
- Filing history for WEST STREATHAM BUILDING COMPANY,LIMITED (00187705)
- People for WEST STREATHAM BUILDING COMPANY,LIMITED (00187705)
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- More for WEST STREATHAM BUILDING COMPANY,LIMITED (00187705)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | AA | Accounts for a small company made up to 30 April 2024 | |
| 27 Aug 2024 | PSC02 | Notification of Ukl Bidco Limited as a person with significant control on 8 February 2024 | |
| 27 Aug 2024 | PSC09 | Withdrawal of a person with significant control statement on 27 August 2024 | |
| 12 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with updates | |
| 02 Jan 2024 | AD01 | Registered office address changed from 3-4 Charnham Street Hungerford RG17 0ER England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2 January 2024 | |
| 20 Dec 2023 | AA01 | Current accounting period extended from 31 March 2024 to 30 April 2024 | |
| 18 Dec 2023 | RESOLUTIONS |
Resolutions
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| 12 Dec 2023 | TM01 | Termination of appointment of Christopher William Watts as a director on 12 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Michael George Howard as a director on 12 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Quentin George Hicks as a director on 12 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Toni Adele Dyson as a director on 12 December 2023 | |
| 12 Dec 2023 | AD01 | Registered office address changed from 105 Mitcham Lane Streatham London SW16 6LY to 3-4 Charnham Street Hungerford RG17 0ER on 12 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Jennifer Ellen Kidston as a director on 12 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Rupert George Martyn Spice as a director on 12 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr George Gordon Nottage Palmer as a director on 12 December 2023 | |
| 09 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with updates | |
| 09 May 2023 | AP01 | Appointment of Mr Michael George Howard as a director on 19 April 2023 | |
| 08 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with updates | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 1 in full | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 2 in full | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 3 in full | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 4 in full | |
| 16 Aug 2022 | MR04 | Satisfaction of charge 5 in full |