S75 ARCHITECTURE LTD

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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Jamie Lenahan as a director on 2025-06-06

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06/06/256 June 2025 Termination of appointment of Alexander James Broadbent as a director on 2025-06-06

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06/04/256 April 2025 Confirmation statement made on 2025-03-25 with updates

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31/12/2431 December 2024 Accounts for a dormant company made up to 2024-03-31

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20/10/2420 October 2024 Termination of appointment of Natalie Race as a secretary on 2024-10-18

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20/10/2420 October 2024 Registered office address changed from 61 Ben Bank Road Silkstone Common Barnsley South Yorkshire S75 4PG to C/O Newway Office Furniture, Unit 4 Gelderd Road Birstall Batley WF17 9QD on 2024-10-20

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20/10/2420 October 2024 Appointment of Mr Alexander James Broadbent as a director on 2024-10-18

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20/10/2420 October 2024 Appointment of Mr Jamie Lenahan as a director on 2024-10-18

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20/10/2420 October 2024 Notification of Alexander James Broadbent as a person with significant control on 2024-10-18

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20/10/2420 October 2024 Notification of Jamie Lenahan as a person with significant control on 2024-10-18

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20/10/2420 October 2024 Change of details for Mr Christopher John Race as a person with significant control on 2024-10-18

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/04/2227 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/04/2110 April 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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10/04/2110 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/12/205 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 21 HEPWORTH CLOSE WOOLLEY GRANGE BARNSLEY S75 5GP ENGLAND

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27/03/1927 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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