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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	View PDF Director's details changed for Mr Cian Paul Spowart on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP03	Appointment of Mr Christopher Daniel Turner as a secretary on 31 August 2024	View PDF Appointment of Mr Christopher Daniel Turner as a secretary on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Simon Kelsen Burgess as a director on 31 August 2024	View PDF Termination of appointment of Simon Kelsen Burgess as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM02	Termination of appointment of Cian Paul Spowart as a secretary on 31 August 2024	View PDF Termination of appointment of Cian Paul Spowart as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Mrs Laura Highton as a director on 1 April 2024	View PDF Appointment of Mrs Laura Highton as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC05	Change of details for Atlantic Studio Eot Limited as a person with significant control on 24 September 2019	View PDF Change of details for Atlantic Studio Eot Limited as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CH01	Director's details changed for Mr Simon Kelsen Burgess on 1 March 2022	View PDF Director's details changed for Mr Simon Kelsen Burgess on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CH01	Director's details changed for Mr Chris Turner on 1 September 2021	View PDF Director's details changed for Mr Chris Turner on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC05	Change of details for Atlantic Studio Eot Limited as a person with significant control on 24 September 2019	View PDF Change of details for Atlantic Studio Eot Limited as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Mr Chris Turner as a director on 1 September 2021	View PDF Appointment of Mr Chris Turner as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	TM01	Termination of appointment of Rachael Grace Gaunt as a director on 31 December 2020	View PDF Termination of appointment of Rachael Grace Gaunt as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED

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