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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
AD01 |
Registered office address changed from 480 Sipson Road Sipson West Drayton UB7 0HZ England to Flat 3 70 Wood End Green Road Hayes UB3 2SL on 4 February 2025
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Dec 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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30 Jul 2024 |
TM01 |
Termination of appointment of Kawalpreet Singh as a director on 30 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Baljinder Singh as a director on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mrs Paramjit Kaur Dhillon as a person with significant control on 13 November 2023
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16 Jul 2024 |
PSC01 |
Notification of Ramandeep Kaur as a person with significant control on 13 November 2023
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16 Jul 2024 |
PSC01 |
Notification of Paramjit Kaur Dhillon as a person with significant control on 21 October 2023
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16 Jul 2024 |
PSC01 |
Notification of Baljinder Singh as a person with significant control on 21 October 2023
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16 Jul 2024 |
PSC04 |
Change of details for Mr Kawalpreet Singh as a person with significant control on 13 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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21 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Sep 2023 |
PSC07 |
Cessation of Nidhi Chadha as a person with significant control on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 214 Western Road Southall UB2 5JW England to 480 Sipson Road Sipson West Drayton UB7 0HZ on 18 May 2023
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18 May 2023 |
PSC01 |
Notification of Kawalpreet Singh as a person with significant control on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Nidhi Chadha as a director on 18 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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11 Jan 2023 |
CERTNM |
Company name changed bny construction and management LTD\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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17 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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17 Dec 2022 |
AP01 |
Appointment of Mr Kawalpreet Singh as a director on 17 December 2022
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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