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BUILDING THE WAY LTD

Company number 08773479

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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)
23 Apr 2024 AP01 Appointment of Jake Belshaw as a director on 1 January 2024
23 Jan 2024 AA Micro company accounts made up to 31 May 2023
10 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Feb 2023 MA Memorandum and Articles of Association
01 Feb 2023 SH08 Change of share class name or designation
01 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2023 PSC01 Notification of Vernon Barnard as a person with significant control on 14 September 2022
31 Jan 2023 PSC04 Change of details for Miss Johanna Christine Brown as a person with significant control on 14 September 2022
31 Jan 2023 AP01 Appointment of Mr Vernon Barnard as a director on 14 September 2022
15 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
18 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
11 Feb 2021 AA Micro company accounts made up to 31 May 2020
14 Dec 2020 CS01 Confirmation statement made on 7 October 2020 with updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
07 Oct 2019 CH01 Director's details changed for Ms Johanna Christine Brown on 7 October 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
12 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
09 Oct 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 January 2017
07 Oct 2017 AD01 Registered office address changed from 24 Glenmount Road Mytchett Surrey GU16 6AY England to 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU on 7 October 2017
07 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
07 Oct 2017 PSC04 Change of details for Miss Johanna Christine Brown as a person with significant control on 1 January 2017