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WILL + PARTNERS ARCHITECTURE LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100