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NORTH WEST RESIDENTIAL BUILD & DESIGN LTD

Company number 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)
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
  • GBP 100
17 Jul 2015 TM01 Termination of appointment of Naoufal Dhimi as a director on 17 July 2015