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BUILDWALES HOMES LIMITED

Company number 03012437

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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)
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
15 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
18 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
16 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Apr 2017 AP01 Appointment of Mr Peter John Medlock as a director on 18 April 2017
13 Feb 2017 CS01 Confirmation statement made on 5 January 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 247,644
20 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 247,644
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 247,644
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from St Georges Lodge 33 Oldfield Road Bath BA2 3NE on 29 January 2013
28 Jan 2013 CH03 Secretary's details changed for Mr Peter Phipps on 1 January 2013
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 9
23 Feb 2012 AA Accounts for a small company made up to 31 October 2011
19 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Apr 2011 AA Accounts for a small company made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a small company made up to 31 October 2009