BUILDING VALIDATION SOLUTIONS LIMITED
Company number 06972457
- Company Overview for BUILDING VALIDATION SOLUTIONS LIMITED (06972457)
- Filing history for BUILDING VALIDATION SOLUTIONS LIMITED (06972457)
- People for BUILDING VALIDATION SOLUTIONS LIMITED (06972457)
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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) |
|---|---|---|---|
| 14 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 13 Mar 2024 | TM01 | Termination of appointment of Kathleen Mainon as a director on 12 March 2024 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 15 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
| 04 Apr 2023 | RESOLUTIONS |
Resolutions
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| 04 Apr 2023 | MA | Memorandum and Articles of Association | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 26 July 2022 with updates | |
| 08 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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| 13 Oct 2022 | PSC05 | Change of details for Davies Group Limited as a person with significant control on 1 September 2022 | |
| 20 Sep 2022 | CH01 | Director's details changed for Mrs Kathleen Mainon on 1 September 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 | |
| 03 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with updates | |
| 14 Jul 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Philip John Mcvay as a director on 17 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Christopher Anthony Lloyd-Brown as a director on 17 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Sarah Louise Jackson as a director on 17 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Paul Victor Jackson as a director on 17 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Steven Elliot as a director on 17 December 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Philip Anthony Dawes as a director on 17 December 2021 | |
| 04 Jan 2022 | TM02 | Termination of appointment of Sarah Louise Jackson as a secretary on 17 December 2021 | |
| 04 Jan 2022 | AP01 | Appointment of Mrs Kathleen Mainon as a director on 17 December 2021 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Antonio Debiase as a director on 17 December 2021 | |
| 22 Dec 2021 | PSC02 | Notification of Davies Group Limited as a person with significant control on 17 December 2021 | |
| 22 Dec 2021 | PSC07 | Cessation of Christopher Anthony Lloyd-Brown as a person with significant control on 17 December 2021 | |
| 22 Dec 2021 | AA01 | Current accounting period shortened from 31 July 2022 to 30 June 2022 |