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WEST STREATHAM BUILDING COMPANY,LIMITED

Company number 00187705

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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
16 Aug 2022 MR04 Satisfaction of charge 6 in full