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PWP BUILDING SERVICES (HOLDINGS) LIMITED

Company number 15107860

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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 30 August 2024 with updates
11 Sep 2024 CH01 Director's details changed for Mr David Brian England on 11 September 2024
11 Sep 2024 CH01 Director's details changed for Mr David Brian England on 9 August 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30TH September 2024 under section 1088 of the Companies Act 2006
15 Nov 2023 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2023-10-18
06 Nov 2023 AA01 Current accounting period extended from 31 August 2024 to 30 September 2024
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 SH08 Change of share class name or designation
31 Oct 2023 SH10 Particulars of variation of rights attached to shares
25 Oct 2023 CERTNM Company name changed baines 2023 LTD\certificate issued on 25/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-18
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 235,293
20 Oct 2023 PSC08 Notification of a person with significant control statement
20 Oct 2023 PSC07 Cessation of Jonathan David Baines as a person with significant control on 18 October 2023
20 Oct 2023 AP01 Appointment of Mr Ian Geoffrey Wardman as a director on 18 October 2023
20 Oct 2023 AP01 Appointment of Mr David Brian England as a director on 18 October 2023
20 Oct 2023 AP01 Appointment of Mr Timothy Paul Holt as a director on 18 October 2023
20 Oct 2023 AP01 Appointment of Mr Gavin James Clarke as a director on 18 October 2023
20 Oct 2023 AP01 Appointment of Mr Benjamin Anthony Hudson as a director on 18 October 2023
20 Oct 2023 MR01 Registration of charge 151078600002, created on 18 October 2023
19 Oct 2023 MR01 Registration of charge 151078600001, created on 18 October 2023
19 Oct 2023 MR01 Registration of charge 151078600003, created on 18 October 2023
13 Oct 2023 AP01 Appointment of Mr Adam Ian Parkin as a director on 13 October 2023
31 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-31
  • GBP 1