WILL + PARTNERS ARCHITECTURE LIMITED
Company number 12875634
- Company Overview for WILL + PARTNERS ARCHITECTURE LIMITED (12875634)
- Filing history for WILL + PARTNERS ARCHITECTURE LIMITED (12875634)
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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) |
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12 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
18 Jul 2024 | AA01 | Previous accounting period extended from 31 October 2023 to 30 April 2024 | |
03 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2022 | |
27 Jun 2024 | AA01 | Current accounting period shortened from 30 September 2023 to 31 October 2022 | |
19 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with updates | |
23 Nov 2022 | MA | Memorandum and Articles of Association | |
23 Nov 2022 | RESOLUTIONS |
Resolutions
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23 Nov 2022 | PSC07 | Cessation of Therese Seung Bak as a person with significant control on 31 October 2022 | |
23 Nov 2022 | PSC07 | Cessation of John Greville Drew as a person with significant control on 31 October 2022 | |
23 Nov 2022 | PSC07 | Cessation of William Frederick Poole-Wilson as a person with significant control on 31 October 2022 | |
23 Nov 2022 | AP01 | Appointment of Mr Ian Apsley as a director on 31 October 2022 | |
23 Nov 2022 | PSC02 | Notification of Broadway Malyan Holdings Limited as a person with significant control on 31 October 2022 | |
23 Nov 2022 | TM01 | Termination of appointment of William Frederick Poole-Wilson as a director on 31 October 2022 | |
23 Nov 2022 | TM01 | Termination of appointment of Therese Seung Bak as a director on 31 October 2022 | |
23 Nov 2022 | AD01 | Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to Holmes House 4 Pear Place London SE1 8BT on 23 November 2022 | |
28 Oct 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
19 Oct 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
19 Oct 2022 | PSC01 | Notification of John Greville Drew as a person with significant control on 1 May 2021 | |
19 Oct 2022 | PSC04 | Change of details for Mr William Frederick Poole-Wilson as a person with significant control on 1 May 2021 | |
11 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
09 Nov 2021 | CS01 | Confirmation statement made on 12 September 2021 with updates | |
13 Oct 2021 | AP01 | Appointment of John Greville Drew as a director on 1 May 2021 | |
14 Jul 2021 | AD01 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 14 July 2021 | |
13 Sep 2020 | NEWINC |
Incorporation
Statement of capital on 2020-09-13
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