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PWP BUILDING SERVICES LIMITED

Company number 02827817

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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 Mar 2021 MR04 Satisfaction of charge 028278170005 in full
06 Jan 2021 TM01 Termination of appointment of Ian Jarvis as a director on 23 December 2020
01 Oct 2020 AP01 Appointment of Mr Jonathan David Baines as a director on 1 October 2020
19 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Fa amendment letter/bank/company business 06/05/2020
26 Feb 2020 AA Full accounts made up to 30 September 2019
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
07 Jun 2019 AA Full accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
26 Feb 2019 CH01 Director's details changed for Richard Sweet on 24 February 2019
26 Feb 2019 CH01 Director's details changed for Robert John Sowter on 24 February 2019
26 Feb 2019 CH01 Director's details changed for Mr Nigel William Richardson on 24 February 2019
26 Feb 2019 CH01 Director's details changed for David Brian England on 24 February 2019
26 Feb 2019 CH03 Secretary's details changed for Mr Nigel William Richardson on 24 February 2019
19 Jun 2018 AA Full accounts made up to 30 September 2017
12 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
05 Oct 2017 MR01 Registration of charge 028278170006, created on 4 October 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
29 Jun 2017 PSC02 Notification of Pwp Building Services (Holdings) Ltd as a person with significant control on 20 March 2017
03 Apr 2017 MR01 Registration of charge 028278170005, created on 20 March 2017
29 Mar 2017 CC04 Statement of company's objects
27 Mar 2017 MR01 Registration of charge 028278170004, created on 20 March 2017
20 Dec 2016 AA Full accounts made up to 30 September 2016
01 Aug 2016 AP01 Appointment of Ian Wardman as a director on 1 July 2016
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 75