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PWP BUILDING SERVICES (MIDCO) LIMITED

Company number 10639518

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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)
19 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
03 May 2024	MR04	Satisfaction of charge 106395180005 in full	View PDF Satisfaction of charge 106395180005 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	PSC05	Change of details for Baines 2023 Ltd as a person with significant control on 25 October 2023	View PDF Change of details for Baines 2023 Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Name of company be changed 18/10/2023	View PDF Resolutions RES13 ‐ Name of company be changed 18/10/2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	CERTNM	Company name changed pwp building services (holdings) LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed pwp building services (holdings) LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 157,895	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 157,895 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	PSC02	Notification of Baines 2023 Ltd as a person with significant control on 18 October 2023	View PDF Notification of Baines 2023 Ltd as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC07	Cessation of Ian Geoffrey Wardman as a person with significant control on 18 October 2023	View PDF Cessation of Ian Geoffrey Wardman as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of Timothy Paul Holt as a person with significant control on 18 October 2023	View PDF Cessation of Timothy Paul Holt as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	PSC07	Cessation of David Brian England as a person with significant control on 18 October 2023	View PDF Cessation of David Brian England as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Adam Ian Parkin as a director on 18 October 2023	View PDF Appointment of Mr Adam Ian Parkin as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Gavin James Clarke as a director on 18 October 2023	View PDF Appointment of Mr Gavin James Clarke as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Benjamin Anthony Hudson as a director on 18 October 2023	View PDF Appointment of Mr Benjamin Anthony Hudson as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Jonathan David Baines as a director on 18 October 2023	View PDF Appointment of Mr Jonathan David Baines as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR01	Registration of charge 106395180007, created on 18 October 2023	View PDF Registration of charge 106395180007, created on 18 October 2023 - link opens in a new window - 31 pages (31 pages)
19 Oct 2023	MR01	Registration of charge 106395180006, created on 18 October 2023	View PDF Registration of charge 106395180006, created on 18 October 2023 - link opens in a new window - 38 pages (38 pages)
16 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr David Brian England on 2 March 2023	View PDF Director's details changed for Mr David Brian England on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Apr 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)

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PWP BUILDING SERVICES (MIDCO) LIMITED

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