WARBURTON BUILDING SERVICES LIMITED
Company number 01422905
- Company Overview for WARBURTON BUILDING SERVICES LIMITED (01422905)
- Filing history for WARBURTON BUILDING SERVICES LIMITED (01422905)
- People for WARBURTON BUILDING SERVICES LIMITED (01422905)
- Charges for WARBURTON BUILDING SERVICES LIMITED (01422905)
- More for WARBURTON BUILDING SERVICES LIMITED (01422905)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | MA | Memorandum and Articles of Association | |
| 28 Sep 2024 | RESOLUTIONS |
Resolutions
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| 28 Sep 2024 | SH08 | Change of share class name or designation | |
| 23 Sep 2024 | PSC07 | Cessation of James Clayton Warburton as a person with significant control on 16 September 2024 | |
| 23 Sep 2024 | PSC02 | Notification of Cable 44 Limited as a person with significant control on 16 September 2024 | |
| 18 Sep 2024 | MR01 | Registration of charge 014229050003, created on 16 September 2024 | |
| 16 Aug 2024 | AA | Full accounts made up to 30 November 2023 | |
| 14 Aug 2024 | MR04 | Satisfaction of charge 014229050002 in full | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
| 19 Mar 2024 | TM01 | Termination of appointment of Paul John Burt as a director on 19 March 2024 | |
| 19 Dec 2023 | AP01 | Appointment of Mrs Emily Sarah Davenall as a director on 18 December 2023 | |
| 25 Aug 2023 | AA | Full accounts made up to 30 November 2022 | |
| 10 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 12 Jul 2022 | AA | Full accounts made up to 30 November 2021 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 03 Feb 2022 | AP01 | Appointment of Mr Andrew Colin Hodgkins as a director on 1 February 2022 | |
| 31 Jan 2022 | TM01 | Termination of appointment of Stephen Bernard Lee as a director on 31 January 2022 | |
| 26 Aug 2021 | AA | Full accounts made up to 30 November 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
| 23 Oct 2020 | AA | Full accounts made up to 30 November 2019 | |
| 05 Aug 2020 | AP01 | Appointment of Mr Richard Bates as a director on 3 August 2020 | |
| 05 Aug 2020 | AP01 | Appointment of Mr Joshua Carr as a director on 3 August 2020 | |
| 02 Jul 2020 | MR01 | Registration of charge 014229050002, created on 30 June 2020 | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with no updates | |
| 25 Jul 2019 | AA | Full accounts made up to 30 November 2018 |