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BUILDER'S BEAMS LIMITED

Company number 02713024

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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)
03 Aug 2017 AA Full accounts made up to 31 October 2016
20 Jun 2017 MR01 Registration of charge 027130240011, created on 2 June 2017
08 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
19 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 12
13 May 2016 AA Full accounts made up to 31 October 2015
09 Mar 2016 AP01 Appointment of Mr Dylan Alexander as a director on 24 February 2016
25 Nov 2015 MR01 Registration of charge 027130240010, created on 18 November 2015
09 Nov 2015 AP01 Appointment of Mr Neil James Calvert Mcroberts as a director on 1 November 2015
15 Oct 2015 AUD Auditor's resignation
06 Oct 2015 AUD Auditor's resignation
13 May 2015 AA Accounts for a small company made up to 31 October 2014
07 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 12
07 Apr 2015 AP01 Appointment of Mr Clifford Steven Palmer as a director on 23 March 2015
07 Apr 2015 TM01 Termination of appointment of Spencer Nye as a director on 6 March 2015
07 Apr 2015 TM02 Termination of appointment of Spencer Nye as a secretary on 6 March 2015
20 Oct 2014 MR01 Registration of charge 027130240009, created on 20 October 2014
03 Jun 2014 AA Accounts for a small company made up to 31 October 2013
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 12
06 Mar 2014 MR01 Registration of charge 027130240008
15 May 2013 AA Accounts for a small company made up to 31 October 2012
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 7
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5