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FORMATION DESIGN & BUILD LIMITED

Company number 03536763

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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)
09 Jan 2025 TM01 Termination of appointment of Richard Noel O'carroll as a director on 19 December 2024
09 Jan 2025 AP03 Appointment of Mr Dinesh Kumar Pathak as a secretary on 19 December 2024
09 Jan 2025 AP01 Appointment of Mrs Cathriona O'brien as a director on 19 December 2024
09 Jan 2025 TM02 Termination of appointment of Richard Noel O'carroll as a secretary on 19 December 2024
09 Jan 2025 AP01 Appointment of Mr Dinesh Kumar Pathak as a director on 19 December 2024
16 Apr 2024 CH01 Director's details changed for Mr Sean O'brien on 16 April 2024
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
03 Apr 2024 CH01 Director's details changed for Mr Sean O'brien on 2 April 2024
28 Feb 2024 AA Full accounts made up to 31 August 2023
31 May 2023 AA Full accounts made up to 31 August 2022
21 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
21 Apr 2023 PSC07 Cessation of David Anthony Kennedy as a person with significant control on 22 July 2021
21 Apr 2023 PSC07 Cessation of Patrick Thomas Kennedy as a person with significant control on 22 July 2021
06 Apr 2023 PSC02 Notification of Formation D&B Holdings Limited as a person with significant control on 22 July 2021
24 Feb 2023 TM01 Termination of appointment of Patrick Thomas Kennedy as a director on 30 January 2023
13 Feb 2023 AP01 Appointment of Mr David Anthony Kennedy (Snr) as a director on 30 January 2023
13 Feb 2023 TM01 Termination of appointment of David Anthony Kennedy as a director on 30 January 2023
03 Feb 2023 AD01 Registered office address changed from Oakwood House Hackney Road London E2 7SY England to Unit 1 38 Wembley Hill Road Wembley HA9 8FJ on 3 February 2023
23 Sep 2022 AAMD Amended full accounts made up to 31 August 2021
15 Sep 2022 AA Total exemption full accounts made up to 31 August 2021
30 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
31 Aug 2021 AA Full accounts made up to 31 August 2020
26 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
22 Jul 2020 AA Full accounts made up to 31 August 2019
02 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates