BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED
Company number 13953658
- Company Overview for BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED (13953658)
- Filing history for BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED (13953658)
- People for BUILDING DESIGN NORTHERN DEVELOPMENTS LIMITED (13953658)
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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) |
|---|---|---|---|
| 08 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 01 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 19 Oct 2023 | CH01 | Director's details changed for Mr Ryan George Doyle on 19 October 2023 | |
| 19 Oct 2023 | CH01 | Director's details changed for Mrs Rochelle Bernadette Edith Richardson on 19 October 2023 | |
| 07 Sep 2023 | CH01 | Director's details changed for Mr Richard Grahame Marsden on 7 September 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 3 March 2023 with updates | |
| 26 Oct 2022 | MR01 | Registration of charge 139536580003, created on 21 October 2022 | |
| 24 Oct 2022 | MR01 | Registration of charge 139536580002, created on 21 October 2022 | |
| 05 Oct 2022 | MR04 | Satisfaction of charge 139536580001 in full | |
| 26 May 2022 | MR01 | Registration of charge 139536580001, created on 13 May 2022 | |
| 18 May 2022 | MA | Memorandum and Articles of Association | |
| 18 May 2022 | RESOLUTIONS |
Resolutions
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| 18 May 2022 | RESOLUTIONS |
Resolutions
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| 17 May 2022 | SH08 | Change of share class name or designation | |
| 17 May 2022 | SH08 | Change of share class name or designation | |
| 17 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 16 May 2022 | PSC05 | Change of details for Freola Holdings Limited as a person with significant control on 8 April 2022 | |
| 13 May 2022 | AA01 | Current accounting period extended from 31 March 2023 to 30 June 2023 | |
| 13 May 2022 | AP01 | Appointment of Mr Ryan George Doyle as a director on 8 April 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Andrew James Webb as a director on 8 April 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Luke Darwin as a director on 8 April 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr David Thomas Hunt as a director on 8 April 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Joseph Thomas Warner as a director on 8 April 2022 | |
| 13 May 2022 | AP01 | Appointment of Mrs Rochelle Bernadette Edith Richardson as a director on 8 April 2022 | |
| 04 Mar 2022 | NEWINC |
Incorporation
Statement of capital on 2022-03-04
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