POZZONI ARCHITECTURE LIMITED
| Status | ACTIVE |
| Company No. | 09412906 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2015 |
| Age | 9 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
POZZONI ARCHITECTURE LIMITED is an active private limited company with number 09412906. It was incorporated 9 years, 3 months, 23 days ago, on 29 January 2015. The company address is Woodville House Woodville House, Altrincham, WA14 2FH, Cheshire, England.
Company Fillings
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 29 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-29
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital name of class of shares
Date: 21 Apr 2023
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 18 Apr 2023
Action Date: 13 Mar 2023
Category: Capital
Type: SH06
Capital : 65.05 GBP
Date: 2023-03-13
Documents
Resolution
Date: 29 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 24 Mar 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 29 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-29
Documents
Cessation of a person with significant control
Date: 30 Jan 2023
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy James Benjamin Whiting
Cessation date: 2022-03-31
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Benjamin Whiting
Termination date: 2022-03-31
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damian Noel Utton
Termination date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 29 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-29
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 29 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-29
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 06 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-06
Capital : 101.00 GBP
Documents
Resolution
Date: 29 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Jan 2021
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 26 Jan 2021
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-06
Psc name: Timothy James Benjamin Whiting
Documents
Notification of a person with significant control
Date: 26 Jan 2021
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-06
Psc name: Nigel Jonathan Saunders
Documents
Withdrawal of a person with significant control statement
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-26
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 29 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-29
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-11
Officer name: Brian Hanlon
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 31 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-30
Officer name: Catherine Mulley
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Hughes
Termination date: 2018-04-30
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Capital : 98.50 GBP
Date: 2018-04-30
Documents
Capital cancellation shares
Date: 21 May 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH06
Capital : 98.50 GBP
Date: 2018-04-30
Documents
Resolution
Date: 21 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 21 May 2018
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 24 Apr 2018
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-12
Officer name: Brian Hanlon
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr Andrew Martin Smith
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Cooke
Termination date: 2017-03-21
Documents
Confirmation statement with updates
Date: 21 Feb 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Capital name of class of shares
Date: 19 Feb 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 08 Jun 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Capital : 98.50 GBP
Date: 2017-04-01
Documents
Capital return purchase own shares
Date: 22 May 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 14 Feb 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brian Hanlon
Change date: 2015-10-30
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-20
Officer name: Damian Noel Utton
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: Brian Hanlon
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: John Cooke
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: Nigel Jonathan Saunders
Documents
Appoint person director company with name date
Date: 15 Jun 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Damian Noel Utton
Appointment date: 2015-04-07
Documents
Capital alter shares subdivision
Date: 01 Jun 2015
Action Date: 17 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-17
Documents
Capital allotment shares
Date: 01 Jun 2015
Action Date: 17 Apr 2015
Category: Capital
Type: SH01
Capital : 92.53 GBP
Date: 2015-04-17
Documents
Capital name of class of shares
Date: 01 Jun 2015
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 01 Jun 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2016-03-31
Documents
Resolution
Date: 01 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Mulley
Appointment date: 2015-04-07
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Benjamin Whiting
Appointment date: 2015-04-07
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: Jamie Wood
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: Martin Bransby
Documents
Termination director company with name termination date
Date: 14 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-07
Officer name: Susan Jane Hughes
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: David John Hughes
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2015
Action Date: 23 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094129060001
Charge creation date: 2015-04-23
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Address
Type: AD01
New address: Woodville House 2 Woodville Road Altrincham Cheshire WA14 2FH
Change date: 2015-03-25
Old address: C/O Myerson Solicitors Llp Regent Road Altrincham WA14 1RX United Kingdom
Documents
Certificate change of name company
Date: 19 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed altcom 509 LIMITED\certificate issued on 19/03/15
Documents
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