WEST MIDLANDS BUILT ENVIRONMENT LIMITED
Company number 13521356
- Company Overview for WEST MIDLANDS BUILT ENVIRONMENT LIMITED (13521356)
- Filing history for WEST MIDLANDS BUILT ENVIRONMENT LIMITED (13521356)
- People for WEST MIDLANDS BUILT ENVIRONMENT LIMITED (13521356)
- More for WEST MIDLANDS BUILT ENVIRONMENT LIMITED (13521356)
| 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) |
|---|---|---|---|
| 04 Feb 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 21 Aug 2024 | CH01 | Director's details changed for Mr Christopher Simon Hall on 21 August 2024 | |
| 21 Aug 2024 | PSC04 | Change of details for Mr Christopher Simon Hall as a person with significant control on 21 August 2024 | |
| 21 Aug 2024 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Leafy Glade Sutton Coldfield West Midlands B74 3EG on 21 August 2024 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 19 July 2023 with updates | |
| 27 Mar 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 Nov 2022 | PSC04 | Change of details for Mr Christopher Simon Hall as a person with significant control on 28 October 2022 | |
| 02 Nov 2022 | PSC01 | Notification of Philip Newey as a person with significant control on 28 October 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Philip Newey as a director on 28 October 2022 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with updates | |
| 27 Jul 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
| 27 Jul 2022 | TM02 | Termination of appointment of 1St Secretaries Limited as a secretary on 20 July 2022 | |
| 11 Feb 2022 | TM01 | Termination of appointment of Adam Powell as a director on 31 January 2022 | |
| 09 Feb 2022 | PSC04 | Change of details for Mr Christopher Simon Hall as a person with significant control on 1 November 2021 | |
| 09 Feb 2022 | PSC07 | Cessation of Adam Powell as a person with significant control on 31 January 2022 | |
| 24 Aug 2021 | RESOLUTIONS |
Resolutions
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| 24 Aug 2021 | MA | Memorandum and Articles of Association | |
| 16 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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| 16 Aug 2021 | AP01 | Appointment of Mr Adam Powell as a director on 13 August 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Ms Victoria Louise Palazon as a director on 13 August 2021 | |
| 16 Aug 2021 | PSC01 | Notification of Adam Powell as a person with significant control on 13 August 2021 | |
| 16 Aug 2021 | PSC01 | Notification of Victoria Palazon as a person with significant control on 13 August 2021 | |
| 16 Aug 2021 | PSC04 | Change of details for Mr Christopher Simon Hall as a person with significant control on 13 August 2021 | |
| 03 Aug 2021 | AP04 | Appointment of 1St Secretaries Limited as a secretary on 3 August 2021 |