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BUILDING THEMES INTERNATIONAL LIMITED

Company number 04386399

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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)
17 Aug 2024 AD01 Registered office address changed from Units a&B Grove Park Industrial Estate, the Green Eccleston Chorley Lancashire PR7 5TZ to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 17 August 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
18 Mar 2024 TM01 Termination of appointment of Steven Higham as a director on 18 March 2024
19 Dec 2023 AA Total exemption full accounts made up to 29 March 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
03 Jul 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
07 Jun 2023 PSC01 Notification of John Rigby as a person with significant control on 4 May 2023
07 Jun 2023 CH01 Director's details changed for John Rigby on 7 June 2023
06 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 6 June 2023
11 Dec 2022 AA Total exemption full accounts made up to 29 March 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
03 May 2022 TM01 Termination of appointment of Robin Gray as a director on 30 April 2022
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 29 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 29 March 2020
04 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 29 March 2019
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 29 March 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
30 Aug 2019 MR04 Satisfaction of charge 043863990001 in full
26 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
09 Apr 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Apr 2018 MAR Re-registration of Memorandum and Articles
09 Apr 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration