OUR PLACE SUSTAINABLE DEVELOPMENT LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-09 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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25/09/2325 September 2023 Change of details for Lord Michael Hintze as a person with significant control on 2022-11-03

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25/09/2325 September 2023 Director's details changed for Lord Michael Hintze on 2022-11-03

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15/03/2315 March 2023 Confirmation statement made on 2023-02-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Appointment of Mr Alexander Marcham as a director on 2021-10-01

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MR DOMINIC CHARLES DAVID RICHARDS / 01/04/2020

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHARLES DAVID RICHARDS / 01/04/2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW FELDMAN

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24/01/2024 January 2020 DIRECTOR APPOINTED MR KIM DAVID JOHN SLOWE

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23/01/2023 January 2020 31/12/18 TOTAL EXEMPTION FULL

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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03/12/193 December 2019 FIRST GAZETTE

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28/06/1928 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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06/09/176 September 2017 05/09/17 STATEMENT OF CAPITAL GBP 300

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05/09/175 September 2017 DIRECTOR APPOINTED SIR MICHAEL HINTZE

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05/09/175 September 2017 COMPANY NAME CHANGED ARCHITEKTON WORKS LIMITED CERTIFICATE ISSUED ON 05/09/17

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05/09/175 September 2017 DIRECTOR APPOINTED SIR MICHAEL CHARLES GERRARD PEAT

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05/09/175 September 2017 DIRECTOR APPOINTED LORD ANDREW SIMON FELDMAN

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/06/1721 June 2017 PREVSHO FROM 28/02/2017 TO 30/09/2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE VANDER MEERSCH

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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