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POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED

Company number 03070792

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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 Sep 2024 CH01 Director's details changed for Mr Cian Paul Spowart on 11 September 2024
12 Sep 2024 AP03 Appointment of Mr Christopher Daniel Turner as a secretary on 31 August 2024
11 Sep 2024 TM01 Termination of appointment of Simon Kelsen Burgess as a director on 31 August 2024
11 Sep 2024 TM02 Termination of appointment of Cian Paul Spowart as a secretary on 31 August 2024
19 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
02 Apr 2024 AP01 Appointment of Mrs Laura Highton as a director on 1 April 2024
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 CC04 Statement of company's objects
13 Jun 2023 PSC05 Change of details for Atlantic Studio Eot Limited as a person with significant control on 24 September 2019
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Simon Kelsen Burgess on 1 March 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
17 Jun 2022 CH01 Director's details changed for Mr Chris Turner on 1 September 2021
12 Nov 2021 PSC05 Change of details for Atlantic Studio Eot Limited as a person with significant control on 24 September 2019
08 Sep 2021 AP01 Appointment of Mr Chris Turner as a director on 1 September 2021
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
13 Jan 2021 TM01 Termination of appointment of Rachael Grace Gaunt as a director on 31 December 2020
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association