MASTER BUILDERS SOLUTIONS UK LIMITED
Company number 00514077
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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07 Aug 2020 | RESOLUTIONS |
Resolutions
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23 Jul 2020 | TM01 | Termination of appointment of Thomas Urwin as a director on 17 July 2020 | |
23 Jul 2020 | TM01 | Termination of appointment of Helen Victoria Koerner as a director on 17 July 2020 | |
23 Jul 2020 | TM02 | Termination of appointment of Helen Victoria Koerner as a secretary on 17 July 2020 | |
23 Jul 2020 | AP01 | Appointment of Mr Timothy Holstein as a director on 17 July 2020 | |
23 Jul 2020 | AP01 | Appointment of Mr Christopher Neville Fletcher as a director on 17 July 2020 | |
02 Jul 2020 | AD01 | Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to Albany House Swinton Hall Road Swinton Manchester M27 4EU on 2 July 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
29 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
08 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | AP01 | Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017 | |
15 May 2017 | TM01 | Termination of appointment of Stephen Hatton as a director on 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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06 Apr 2016 | TM02 | Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 | |
05 Apr 2016 | AP03 | Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 | |
22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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18 Feb 2015 | SH20 | Statement by Directors | |
18 Feb 2015 | SH19 |
Statement of capital on 18 February 2015
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