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CONSTRUCCIONES BANPE CA LTD

Company number 12374020

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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)
12 Nov 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2024 TM01 Termination of appointment of Shirley Mary Elizabeth as a director on 20 June 2024
02 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
27 Feb 2023 PSC01 Notification of Henry Antonio Rumbos Perez as a person with significant control on 27 February 2023
27 Feb 2023 PSC07 Cessation of Engels Leonid Bandres Herrera as a person with significant control on 27 February 2023
02 Jan 2023 AA Micro company accounts made up to 31 December 2022
02 Jan 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16a St. Dunstans Hill Cheam Sutton SM1 2UE on 2 January 2023
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
20 Sep 2022 TM01 Termination of appointment of Engels Leonid Bandres Herrera as a director on 20 September 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
17 Jul 2022 AP01 Appointment of Shirley Mary Elizabeth as a director on 21 June 2022
24 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
27 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 27 October 2020
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 1
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with updates
24 Dec 2019 PSC08 Notification of a person with significant control statement
24 Dec 2019 TM01 Termination of appointment of William Eisig Mischel Morely as a director on 24 December 2019
24 Dec 2019 AP01 Appointment of Engels Leonid Bandres Herrera as a director on 24 December 2019
24 Dec 2019 PSC07 Cessation of William Eisig Mischel Morely as a person with significant control on 24 December 2019
24 Dec 2019 PSC01 Notification of Engels Leonid Bandres Herrera as a person with significant control on 24 December 2019