BUILDING ENVIRONMENT CONTROL LIMITED
Company number 02429644
- Company Overview for BUILDING ENVIRONMENT CONTROL LIMITED (02429644)
- Filing history for BUILDING ENVIRONMENT CONTROL LIMITED (02429644)
- People for BUILDING ENVIRONMENT CONTROL LIMITED (02429644)
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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) |
|---|---|---|---|
| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 25 Aug 2023 | AD01 | Registered office address changed from Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle-Under-Lyme Staffordshire ST5 7RG England to Landmark Business Centre Speedwell Road Parkhouse Industrial Estate East Newcastle-Under-Lyme Staffordshire ST5 7RG on 25 August 2023 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 11 Oct 2022 | CH01 | Director's details changed for Mr Nicholas James Payne on 29 September 2022 | |
| 11 Oct 2022 | PSC04 | Change of details for Mr Nicholas James Payne as a person with significant control on 22 August 2019 | |
| 16 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 11 Dec 2019 | AD01 | Registered office address changed from Environment House Turner Cresent Loomer Rd Chesterton Newcastle Staffs ST5 7JZ to Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle-Under-Lyme Staffordshire ST5 7RG on 11 December 2019 | |
| 05 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 27 Aug 2019 | PSC02 | Notification of Bec Controls Limited as a person with significant control on 22 August 2019 | |
| 27 Aug 2019 | PSC01 | Notification of Nicholas James Payne as a person with significant control on 22 August 2019 | |
| 27 Aug 2019 | PSC07 | Cessation of Roger David Birchall as a person with significant control on 22 August 2019 | |
| 27 Aug 2019 | PSC07 | Cessation of Ian Charles Birchall as a person with significant control on 22 August 2019 | |
| 27 Aug 2019 | PSC07 | Cessation of Anthony Edward Birchall as a person with significant control on 22 August 2019 | |
| 27 Aug 2019 | TM01 | Termination of appointment of Roger David Birchall as a director on 22 August 2019 | |
| 27 Aug 2019 | TM01 | Termination of appointment of Ian Charles Birchall as a director on 22 August 2019 | |
| 27 Aug 2019 | TM01 | Termination of appointment of Anthony Edward Birchall as a director on 22 August 2019 | |
| 27 Aug 2019 | TM01 | Termination of appointment of George Birchall as a director on 22 August 2019 | |
| 27 Aug 2019 | TM02 | Termination of appointment of Gladys Maureen Birchall as a secretary on 22 August 2019 |