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360 NEW BUILD & DEVELOPMENT (HOWELLS FARM) LIMITED

Company number 14478948

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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)
28 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
28 Oct 2024 TM01 Termination of appointment of Steven Jamie Wood as a director on 28 October 2024
07 Aug 2024 CERTNM Company name changed thistley developments LIMITED\certificate issued on 07/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-06
31 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
16 Feb 2023 TM01 Termination of appointment of Ricci Amato as a director on 16 February 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
14 Feb 2023 TM01 Termination of appointment of Gerard Spencer Hodges as a director on 14 February 2023
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
18 Nov 2022 PSC01 Notification of Mark Nokes as a person with significant control on 18 November 2022
18 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 18 November 2022
17 Nov 2022 AP01 Appointment of Mr Ricci Amato as a director on 17 November 2022
17 Nov 2022 TM01 Termination of appointment of Samantha Hodges as a director on 17 November 2022
11 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-11
  • GBP 100