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3WEST (BROADCLYST) LTD

Company number 13133501

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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)
09 Oct 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
18 Sep 2024 AP01 Appointment of Mr Colin Stuart Palmer as a director on 17 September 2024
18 Sep 2024 CERTNM Company name changed 3WEST (blackhorse) LTD\certificate issued on 18/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-17
24 Jun 2024 CERTNM Company name changed 3WEST spv 2 LTD\certificate issued on 24/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-24
24 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
25 Jan 2023 AP03 Appointment of Mrs Louise Oxland as a secretary on 24 January 2023
12 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
15 Mar 2022 CS01 Confirmation statement made on 13 January 2022 with updates
15 Mar 2022 PSC02 Notification of 3West Group Ltd as a person with significant control on 20 October 2021
15 Mar 2022 PSC07 Cessation of Civitas Property Group Ltd as a person with significant control on 20 October 2021
10 Nov 2021 CERTNM Company name changed civitas construction LTD\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-20
15 Sep 2021 AD01 Registered office address changed from Eagle House 44 the Strand Exmouth Devon EX8 1AL United Kingdom to Unit 10 the Courtyard Woodbury Business Park Woodbury EX5 1AY on 15 September 2021
14 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-14
  • GBP 1