POPULO DESIGN AND BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Second filing for the appointment of Ms Deborah Leila Heenan as a director |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 08/05/258 May 2025 | Termination of appointment of Antony Travers as a director on 2025-03-31 |
| 08/05/258 May 2025 | Termination of appointment of Suzanne Marie Forster as a director on 2025-04-11 |
| 08/05/258 May 2025 | Termination of appointment of Hardeep Singh Bhermi as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Termination of appointment of Tim Alex Seddon as a director on 2024-09-04 |
| 04/09/244 September 2024 | Termination of appointment of Stephen William Quartermain as a director on 2024-09-04 |
| 04/09/244 September 2024 | Termination of appointment of Delroy Morgan as a director on 2024-09-04 |
| 21/08/2421 August 2024 | Registered office address changed from Discovery House Third Floor 379-381 High Street London E15 4QZ England to Third Floor, Discover House 379 - 381 High Street London E15 4QZ on 2024-08-21 |
| 16/07/2416 July 2024 | Change of details for Populo Living Limited as a person with significant control on 2024-07-16 |
| 11/07/2411 July 2024 | Appointment of Ms Deborah Heenan as a director on 2020-07-24 |
| 01/07/241 July 2024 | Change of details for Populo Living Limited as a person with significant control on 2024-07-01 |
| 07/06/247 June 2024 | Appointment of Mr Delroy Morgan as a director on 2024-05-20 |
| 07/06/247 June 2024 | Termination of appointment of Ruchira Neotia as a director on 2024-06-01 |
| 14/05/2414 May 2024 | Appointment of Mr Hardeep Singh Bhermi as a director on 2022-10-05 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/02/2412 February 2024 | Termination of appointment of John Michael Joannou as a director on 2024-02-09 |
| 06/01/246 January 2024 | Full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Registered office address changed from 373 High Street London E15 4QZ England to Discovery House Third Floor 379-381 High Street London E15 4QZ on 2023-11-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/04/2320 April 2023 | Change of details for Red Door Ventures Limited as a person with significant control on 2020-06-19 |
| 08/02/238 February 2023 | Appointment of Mr John Michael Joannou as a director on 2023-01-11 |
| 31/01/2331 January 2023 | Termination of appointment of James Blake as a director on 2022-12-31 |
| 21/09/2221 September 2022 | Full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 14/01/2214 January 2022 | Appointment of Mr Robin James Atkin-House as a director on 2021-12-16 |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Termination of appointment of Stephen Ross Benson as a director on 2021-11-19 |
| 13/07/2113 July 2021 | Termination of appointment of Sarah Elizabeth Gaventa as a director on 2021-07-06 |
| 05/07/215 July 2021 | Appointment of Ms Ruchira Neotia as a director on 2021-06-01 |
| 05/07/215 July 2021 | Termination of appointment of John Andrew Swinney as a director on 2021-06-30 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR ANTONY TRAVERS |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR JAMES BLAKE |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR STEPHEN WILLIAM QUARTERMAIN |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM HOLLAND |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR STEPHEN ROSS BENSON |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MONTGOMERY |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MONTGOMERY / 01/12/2017 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 373 373 HIGH STREET STRATFORD LONDON E15 4QZ ENGLAND |
| 08/05/198 May 2019 | Registered office address changed from , 373 373 High Street, Stratford, London, E15 4QZ, England to Discovery House Third Floor 379-381 High Street London E15 4QZ on 2019-05-08 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH GAVENTA / 01/12/2017 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR |
| 02/04/192 April 2019 | ALTER ARTICLES 13/03/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096432240001 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MISS SUZANNE MARIE FORSTER |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHAW |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY KENT TAYLOR |
| 17/07/1817 July 2018 | SECRETARY APPOINTED MR ROB ATKIN-HOUSE |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY-ANNE ALEXANDER |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 319 BURFORD BUSINESS CENTRE 11 BURFORD ROAD STRATFORD LONDON E15 2ST |
| 16/02/1816 February 2018 | Registered office address changed from , Unit 319 Burford Business Centre, 11 Burford Road, Stratford, London, E15 2st to Discovery House Third Floor 379-381 High Street London E15 4QZ on 2018-02-16 |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED DOOR VENTURES LIMITED |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR PATRICK DAVID SHAW |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED JOSEPH MONTGOMERY |
| 05/12/165 December 2016 | Registered office address changed from , 30 Finsbury Circus, London, EC2M 7DT, United Kingdom to Discovery House Third Floor 379-381 High Street London E15 4QZ on 2016-12-05 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 30 FINSBURY CIRCUS LONDON EC2M 7DT UNITED KINGDOM |
| 18/11/1618 November 2016 | SECRETARY APPOINTED KENT TAYLOR |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED SARAH ELIZABETH GAVENTA |
| 29/06/1629 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED LESLEY-ANNE ALEXANDER |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR KENT TAYLOR |
| 08/03/168 March 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR JOHN ANDREW SWINNEY |
| 06/10/156 October 2015 | DIRECTOR APPOINTED DAVID EDWARD CHRISTIE |
| 17/06/1517 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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