Poppet Groundworks And Civils Limited in 1 Templw Row BIRMINGHAM

Poppet Groundworks And Civils Limited BIRMINGHAM

Poppet Groundworks And Civils Limited is a private limited company situated at 8Th Floor, Temple Point, 1 Templw Row, Birmingham B2 5LG. Incorporated on 2018-09-07, this 5-year-old company is run by 1 director.
Director Paul G., appointed on 07 September 2018.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was filed on 2019-11-05 and the due date for the next filing is 2020-12-17.

Poppet Groundworks And Civils Limited Address / Contact

Office Address	8th Floor, Temple Point
Office Address2	1 Templw Row
Town	Birmingham
Post code	B2 5LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11558544
Date of Incorporation	Fri, 7th Sep 2018
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	29th September
Company age	6 years old
Account next due date	Sun, 6th Dec 2020 (1230 days after)
Next confirmation statement due date	Thu, 17th Dec 2020 (2020-12-17)
Last confirmation statement dated	Tue, 5th Nov 2019

Company staff

Paul G.

Position: Director

Appointed: 07 September 2018

People with significant control

Paul G.

Notified on	5 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Poppet Holdings Limited

Saxon House 27 Duke Street, Chelmsford, Essex, CM1 1HT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	11851515
Registration number	11851515
Notified on	5 March 2019
Ceased on	5 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Poppet Construction Limited

1 Tindal Square Railway Street, Chelmsford, Essex, CM1 1EH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	11041477
Notified on	7 September 2018
Ceased on	5 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, January 2024	gazette	Free Download (1 page)
AD01	Address change date: Wed, 30th Dec 2020. New Address: 8th Floor, Temple Point 1 Templw Row Birmingham B2 5LG. Previous address: Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT United Kingdom filed on: 30th, December 2020	address	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 29th Sep 2019 filed on: 6th, September 2020	accounts	Free Download (1 page)
CH01	On Thu, 27th Aug 2020 director's details were changed filed on: 28th, August 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 27th Aug 2020 filed on: 27th, August 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 27th Aug 2020. New Address: Cornish&Sussex Suite,House 3 Lynderswood Business Park Lynderswood Lane Black Notley Essex CM77 8JT. Previous address: 1 Tindal Square Chelmsford Essex CM1 1EH England filed on: 27th, August 2020	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 5th Nov 2019 filed on: 6th, July 2020	persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, May 2020	mortgage	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 9th Apr 2019 filed on: 3rd, April 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 1st Apr 2020 filed on: 1st, April 2020	persons with significant control	Free Download (2 pages)
CH01	On Tue, 5th Nov 2019 director's details were changed filed on: 6th, November 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 5th Nov 2019 filed on: 5th, November 2019	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 5th Nov 2019 filed on: 5th, November 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 5th Nov 2019 filed on: 5th, November 2019	confirmation statement	Free Download (5 pages)
AD01	Address change date: Tue, 5th Nov 2019. New Address: 1 Tindal Square Chelmsford Essex CM1 1EH. Previous address: 37 Duke Street Chelmsford Essex CM1 1HY England filed on: 5th, November 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 5th Nov 2019 filed on: 5th, November 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 5th Nov 2019. New Address: 37 Duke Street Chelmsford Essex CM1 1HY. Previous address: Saxon House 27 Duke Street Chelmsford Essex CM1 1HT England filed on: 5th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 17th Sep 2019 filed on: 17th, September 2019	confirmation statement	Free Download (5 pages)
CH01	On Wed, 24th Apr 2019 director's details were changed filed on: 25th, April 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 24th Apr 2019 filed on: 24th, April 2019	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Tue, 5th Mar 2019 filed on: 5th, March 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 5th Mar 2019 filed on: 5th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On Wed, 13th Feb 2019 director's details were changed filed on: 14th, February 2019	officers	Free Download (2 pages)
MR01	Registration of charge 115585440001, created on Tue, 22nd Jan 2019 filed on: 22nd, January 2019	mortgage	Free Download (53 pages)
AD01	Address change date: Sun, 30th Dec 2018. New Address: Saxon House 27 Duke Street Chelmsford Essex CM1 1HT. Previous address: 14 Railway Street Chelmsford CM1 1QS United Kingdom filed on: 30th, December 2018	address	Free Download (1 page)
CH01	On Mon, 1st Oct 2018 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2018	incorporation	Free Download (10 pages)
SH01	Capital declared on Fri, 7th Sep 2018: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation