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BUILDINVEST LIMITED

Company number 02982859

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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)
23 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
08 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
25 Oct 2024 MA Memorandum and Articles of Association
25 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2024 PSC02 Notification of Central London Estates Ltd as a person with significant control on 27 September 2024
17 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 17 October 2024
03 Oct 2024 MR04 Satisfaction of charge 029828590004 in full
03 Oct 2024 MR04 Satisfaction of charge 029828590003 in full
03 Oct 2024 MR04 Satisfaction of charge 029828590002 in full
03 Oct 2024 MR04 Satisfaction of charge 029828590001 in full
24 Jan 2024 AD01 Registered office address changed from 9 Golden Square London W1F 9HZ to 35 Kensington Gardens Square London W2 4BQ on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Philip Adam Leigh Wood on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Miss Catherine Rachel Tiffany Leigh Wood on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mr David Bernard Leigh Wood on 24 January 2024
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates
20 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
23 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
10 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates