PROJECT 1 BUILDING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11130570 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 2018 |
| Age | 6 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT 1 BUILDING SERVICES LIMITED is an active private limited company with number 11130570. It was incorporated 6 years, 6 months, 2 days ago, on 03 January 2018. The company address is 27 St. Cuthberts Street, Bedford, MK40 3JG, England.
Company Fillings
Termination director company with name termination date
Date: 10 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Brown
Termination date: 2024-05-09
Documents
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Change to a person with significant control
Date: 02 Apr 2024
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-01
Psc name: Mr Desmond Brown
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Change to a person with significant control
Date: 05 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-04
Psc name: Mr Desmond Brown
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Appoint person director company with name date
Date: 17 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Brown
Appointment date: 2022-11-17
Documents
Change to a person with significant control
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-25
Psc name: Mr Desmond Brown
Documents
Change person director company with change date
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-25
Officer name: Mr Desmond Brown
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-25
Old address: The Straw Barn Upton End Business Park Meppershall Road Shillington Bedfordshire SG5 3PF United Kingdom
New address: 27 st. Cuthberts Street Bedford MK40 3JG
Documents
Accounts with accounts type total exemption full
Date: 04 May 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Brailsford
Appointment date: 2022-03-18
Documents
Mortgage satisfy charge full
Date: 04 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111305700001
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111305700003
Charge creation date: 2022-02-28
Documents
Confirmation statement with updates
Date: 18 Feb 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 13 Feb 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2018
Action Date: 16 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111305700002
Charge creation date: 2018-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2018
Action Date: 07 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111305700001
Charge creation date: 2018-11-07
Documents
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