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WESTERN BUILDING CONSULTANTS LIMITED

Company number 04980131

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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)
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2023 SH08 Change of share class name or designation
05 Jan 2023 SH10 Particulars of variation of rights attached to shares
16 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CH03 Secretary's details changed for Mr Sam George on 8 November 2022
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CH01 Director's details changed for Mr Sam Christopher George on 24 April 2020
24 Apr 2020 PSC04 Change of details for Mr Sam Christopher George as a person with significant control on 24 April 2020
03 Jan 2020 CH01 Director's details changed for Mr James Stanley Brian Dean on 17 December 2019
03 Jan 2020 PSC04 Change of details for Mr James Stanley Brian Dean as a person with significant control on 17 December 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 MR01 Registration of charge 049801310004, created on 1 March 2019
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2017 PSC01 Notification of Sam George as a person with significant control on 1 February 2017
12 Dec 2017 PSC07 Cessation of Charles John Western Burgess as a person with significant control on 1 February 2017