NORTH WEST RESIDENTIAL BUILD & DESIGN LTD
Company number 03814559
- Company Overview for NORTH WEST RESIDENTIAL BUILD & DESIGN LTD (03814559)
- Filing history for NORTH WEST RESIDENTIAL BUILD & DESIGN LTD (03814559)
- People for NORTH WEST RESIDENTIAL BUILD & DESIGN LTD (03814559)
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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) |
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07 Jul 2020 | AD01 | Registered office address changed from Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to 103 Parkway London NW1 7PP on 7 July 2020 | |
14 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
27 Feb 2020 | MR04 | Satisfaction of charge 1 in full | |
27 Feb 2020 | MR04 | Satisfaction of charge 2 in full | |
04 Feb 2020 | AD01 | Registered office address changed from 6 Bruce Grove London N17 6RA to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 4 February 2020 | |
03 Sep 2019 | AA01 | Current accounting period extended from 31 July 2019 to 30 September 2019 | |
01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
25 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
01 Aug 2017 | PSC01 | Notification of Andrew John Smith as a person with significant control on 24 February 2017 | |
01 Aug 2017 | PSC07 | Cessation of Mumtaz Akhtar Nawaz as a person with significant control on 24 February 2017 | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
16 Mar 2017 | AP01 | Appointment of Mr Laurence Simon Pearl as a director on 13 March 2017 | |
27 Feb 2017 | AP03 | Appointment of Mr Andrew John Smith as a secretary on 24 February 2017 | |
24 Feb 2017 | AP01 | Appointment of Mr Andrew John Smith as a director on 24 February 2017 | |
24 Feb 2017 | TM01 | Termination of appointment of Mumtaz Akhtar Nawaz as a director on 24 February 2017 | |
24 Feb 2017 | TM01 | Termination of appointment of Naoufal Dhimi as a director on 24 February 2017 | |
24 Feb 2017 | TM02 | Termination of appointment of Adeline Ee Leng Thia as a secretary on 24 February 2017 | |
01 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
05 Jul 2016 | AP01 | Appointment of Mr Naoufal Dhimi as a director on 1 January 2016 | |
27 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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17 Jul 2015 | TM01 | Termination of appointment of Naoufal Dhimi as a director on 17 July 2015 |