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PWP BUILDING SERVICES LIMITED

Company number 02827817

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2023	AP01	Appointment of Mr Adam Ian Parkin as a director on 18 October 2023	View PDF Appointment of Mr Adam Ian Parkin as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Gavin James Clarke as a director on 18 October 2023	View PDF Appointment of Mr Gavin James Clarke as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Benjamin Anthony Hudson as a director on 18 October 2023	View PDF Appointment of Mr Benjamin Anthony Hudson as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR01	Registration of charge 028278170008, created on 18 October 2023	View PDF Registration of charge 028278170008, created on 18 October 2023 - link opens in a new window - 31 pages (31 pages)
19 Oct 2023	MR01	Registration of charge 028278170007, created on 18 October 2023	View PDF Registration of charge 028278170007, created on 18 October 2023 - link opens in a new window - 38 pages (38 pages)
16 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CH01	Director's details changed for Mr David Brian England on 2 March 2023	View PDF Director's details changed for Mr David Brian England on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
20 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	TM01	Termination of appointment of Richard Sweet as a director on 25 March 2021	View PDF Termination of appointment of Richard Sweet as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Robert John Sowter as a director on 25 March 2021	View PDF Termination of appointment of Robert John Sowter as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Nigel William Richardson as a director on 25 March 2021	View PDF Termination of appointment of Nigel William Richardson as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Nigel William Richardson as a secretary on 25 March 2021	View PDF Termination of appointment of Nigel William Richardson as a secretary on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 028278170006 in full	View PDF Satisfaction of charge 028278170006 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 028278170005 in full	View PDF Satisfaction of charge 028278170005 in full - link opens in a new window - 1 page (1 page)

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PWP BUILDING SERVICES LIMITED

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