BUILT ENVIRONMENT AND ARCHITECTURE MEDIA LIMITED
Company number 12299764
- Company Overview for BUILT ENVIRONMENT AND ARCHITECTURE MEDIA LIMITED (12299764)
- Filing history for BUILT ENVIRONMENT AND ARCHITECTURE MEDIA LIMITED (12299764)
- People for BUILT ENVIRONMENT AND ARCHITECTURE MEDIA LIMITED (12299764)
- More for BUILT ENVIRONMENT AND ARCHITECTURE MEDIA LIMITED (12299764)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 30 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
| 10 Apr 2024 | PSC01 | Notification of Isabel Allen as a person with significant control on 9 April 2024 | |
| 10 Apr 2024 | PSC04 | Change of details for Mr Jonathan Giles Stock as a person with significant control on 9 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Moira Teresa Myatt as a director on 9 April 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 28 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 03 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 09 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 03 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 22 Mar 2021 | CH01 | Director's details changed for Midge Myatt on 10 January 2021 | |
| 03 Feb 2021 | AA01 | Previous accounting period extended from 30 November 2020 to 31 December 2020 | |
| 03 Feb 2021 | AP01 | Appointment of Isabel Allen as a director on 10 January 2021 | |
| 03 Feb 2021 | AP01 | Appointment of Midge Myatt as a director on 10 January 2021 | |
| 03 Feb 2021 | AP01 | Appointment of Mr David Roy Pead as a director on 10 January 2021 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with updates | |
| 03 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
| 06 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 10 January 2020
|
|
| 22 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
| 16 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
| 09 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with updates | |
| 06 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 2 January 2020
|
|
| 12 Nov 2019 | AD01 | Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 12 November 2019 |