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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)
09 Apr 2018 RR02 Re-registration from a public company to a private limited company
03 Apr 2018 CH01 Director's details changed for Mrs Stephanie Frances Hall on 30 March 2018
09 Feb 2018 MR01 Registration of charge 043863990001, created on 8 February 2018
25 Jan 2018 AA Full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
01 Sep 2017 TM01 Termination of appointment of Thomas Taylor of Blackburn as a director on 25 November 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 March 2016
23 Feb 2016 CH03 Secretary's details changed for Ms Stephanie Frances Hall on 23 February 2016
23 Feb 2016 CH01 Director's details changed for Ms Stephanie Frances Hall on 23 February 2016
19 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,000
08 Oct 2015 AA Full accounts made up to 31 March 2015
29 Jul 2015 AD01 Registered office address changed from Unit a-B Grove Mill the Green Eccleston Chorley Lancashire PR7 5PH to Units a&B Grove Park Industrial Estate, the Green Eccleston Chorley Lancashire PR7 5TZ on 29 July 2015
23 Jul 2015 CH01 Director's details changed for Mr Robin Gray on 30 November 2014
26 Jun 2015 TM01 Termination of appointment of David John Hall as a director on 26 June 2015
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50,000
06 Oct 2014 AA Full accounts made up to 31 March 2014
26 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 50,000
29 Nov 2013 AP01 Appointment of Lord Thomas Taylor as a director
01 Nov 2013 AA Accounts for a small company made up to 31 March 2013
01 Nov 2013 BS Balance Sheet
01 Nov 2013 AUDS Auditor's statement
01 Nov 2013 CERT5 Certificate of re-registration from Private to Public Limited Company