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CONTRACT BUILDERS DIRECT LTD

Company number 03653361

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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)
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
23 Oct 2018 AD01 Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to 22-26 King Street King's Lynn PE30 1HJ on 23 October 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
18 Jul 2017 CH01 Director's details changed for Mr Alan Goodchlld on 15 May 2017
10 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 CC04 Statement of company's objects
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 May 2015 MR01 Registration of charge 036533610008, created on 23 April 2015
12 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
08 Nov 2013 CH01 Director's details changed for Mr Alan Goodchlld on 1 October 2013
03 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
03 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009