- Company Overview for CONSTRUCCIONES BANPE CA LTD (12374020)
- Filing history for CONSTRUCCIONES BANPE CA LTD (12374020)
- People for CONSTRUCCIONES BANPE CA LTD (12374020)
- More for CONSTRUCCIONES BANPE CA LTD (12374020)
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) |
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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
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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 |