Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Terry Paul Sharp as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Miss Jennifer Kate Vickers as a director on 1 March 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Hugh Belfield as a director on 18 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Terry Paul Sharp as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC02 |
Notification of Building Controls Industry Association Limited as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Graeme Robert Rees as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Stacey Mary Lucas as a person with significant control on 18 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Jonathan Hugh Belfield as a person with significant control on 18 January 2024
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17 Oct 2023 |
CERTNM |
Company name changed building controls industry association LIMITED\certificate issued on 17/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-06
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10 Oct 2023 |
PSC01 |
Notification of Stacey Mary Lucas as a person with significant control on 5 January 2023
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10 Oct 2023 |
PSC01 |
Notification of Graeme Robert Rees as a person with significant control on 16 March 2022
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10 Oct 2023 |
PSC01 |
Notification of Terry Paul Sharp as a person with significant control on 7 June 2019
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Paul Richard Wetherfield as a director on 5 April 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
AP01 |
Appointment of Ms Stacey Mary Lucas as a director on 5 January 2023
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11 Nov 2022 |
AP03 |
Appointment of Mrs Catherine Walker as a secretary on 1 November 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Graeme Robert Rees as a director on 16 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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