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BUILD-NEW DEVELOPMENTS LIMITED

Company number 00609258

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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)
26 Jan 2017 AP01 Appointment of Ms Rhapsody Angel Skillcorn as a director on 6 January 2017
26 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
21 Dec 2016 TM01 Termination of appointment of Deborah Maud Harding as a director on 15 December 2016
04 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
20 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
02 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
22 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
23 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
19 Jul 2011 AP04 Appointment of James Crosby Secretarial Services Limited as a secretary
19 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Jul 2011 AP01 Appointment of Mrs Deborah Maud Harding as a director
19 Jul 2011 TM01 Termination of appointment of Philip Harding as a director
18 Jul 2011 CH01 Director's details changed for Catherine Mary Bartholomew on 12 July 2011
18 Jul 2011 TM02 Termination of appointment of Catherine Bartholomew as a secretary
03 Jun 2011 AD01 Registered office address changed from Robertson Rivers Mole Cottage 23 Creek Road East Molesey Surrey, KT8 9BE on 3 June 2011
28 Apr 2011 AP03 Appointment of Catherine Mary Bartholomew as a secretary
08 Apr 2011 TM02 Termination of appointment of David Robertson as a secretary
26 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009