POUND LANE CUSTOM BUILD LIMITED
| Status | ACTIVE |
| Company No. | 11228007 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2018 |
| Age | 6 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
POUND LANE CUSTOM BUILD LIMITED is an active private limited company with number 11228007. It was incorporated 6 years, 2 months, 16 days ago, on 27 February 2018. The company address is Dickens House Dickens House, Witham, CM8 1BJ, Essex, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 10 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-10
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Justin Edward Tozer
Change date: 2023-07-14
Documents
Change person director company with change date
Date: 14 Sep 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander David Ely
Change date: 2023-07-14
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 14 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Zog Enterprises Ltd
Change date: 2023-07-14
Documents
Change person director company with change date
Date: 13 Sep 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-14
Officer name: Mr Augustus Boyd Zogolovitch
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-13
New address: Dickens House Guithavon Street Witham Essex CM8 1BJ
Old address: 9a Burroughs Gardens London NW4 4AU England
Documents
Confirmation statement with no updates
Date: 11 Dec 2022
Action Date: 10 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-10
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Address
Type: AD01
Old address: First Floor, 32 Rathbone Place London W1T 1JJ England
Change date: 2022-03-08
New address: 9a Burroughs Gardens London NW4 4AU
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 22 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-22
Charge number: 112280070001
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change person director company with change date
Date: 22 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-21
Officer name: Mr Alexander David Ely
Documents
Change person director company with change date
Date: 09 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-06
Officer name: Mr Augustus Boyd Zogolovitch
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
New address: First Floor, 32 Rathbone Place London W1T 1JJ
Change date: 2020-04-06
Old address: Third Floor, 299 Oxford Street London W1C 2DZ England
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 13 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-13
Officer name: Mr Augustus Boyd Zogolovitch
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-26
New address: Third Floor, 299 Oxford Street London W1C 2DZ
Old address: 32 Rathbone Place First Floor London W1T 1JJ England
Documents
Change person director company with change date
Date: 07 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander David Ely
Change date: 2019-12-20
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Accounts with accounts type micro entity
Date: 25 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-14
New address: 32 Rathbone Place First Floor London W1T 1JJ
Old address: Zog Enterprises Ltd 136-148 Tooley Street London SE1 2TU England
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
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