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21ST CENTURY BUILDING SERVICES LTD.

Company number 04002614

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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 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
29 Apr 2020 SH08 Change of share class name or designation
29 Apr 2020 SH10 Particulars of variation of rights attached to shares
28 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Sep 2016 CH01 Director's details changed for Mr Carl Anthony Zammit on 27 September 2016
05 Jul 2016 MR04 Satisfaction of charge 2 in full
05 Jul 2016 MR04 Satisfaction of charge 040026140003 in full
01 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Oct 2015 CH01 Director's details changed for Mr Carl Anthony Zammit on 14 October 2015
29 Sep 2015 CH01 Director's details changed for Annetta Maria Zammit on 29 September 2015
29 Sep 2015 CH03 Secretary's details changed for Mr Anthony Zammit on 29 September 2015
29 Sep 2015 CH01 Director's details changed for Mr Anthony Zammit on 29 September 2015
01 Jul 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
14 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jan 2015 AD01 Registered office address changed from Bartley House Units 15 -21 Bartley Street Bedminster Bristol BS3 4DY to Unit E, Malago Vale Trading Estate St John's Lane Bedminster Bristol Bristol BS3 5BQ on 20 January 2015
08 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100