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BUILDER'S BEAMS (HOLDINGS) LIMITED

Company number 04962440

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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)
12 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 750	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 750 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	CH01	Director's details changed for Mr Peter Guy Parker on 1 January 2015	View PDF Director's details changed for Mr Peter Guy Parker on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 - link opens in a new window - 15 pages (15 pages)
13 May 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
07 Apr 2015	AP01	Appointment of Mr Clifford Steven Palmer as a director on 23 March 2015	View PDF Appointment of Mr Clifford Steven Palmer as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Spencer Nye as a director on 6 March 2015	View PDF Termination of appointment of Spencer Nye as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM02	Termination of appointment of Spencer Nye as a secretary on 6 March 2015	View PDF Termination of appointment of Spencer Nye as a secretary on 6 March 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 750 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 750 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2015 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
25 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 750	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 750 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 10 pages (10 pages)
04 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 November 2012 - link opens in a new window - 16 pages (16 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 March 2013	View PDF Annual return made up to 1 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	TM01	Termination of appointment of Ayrton Hossin as a director	View PDF Termination of appointment of Ayrton Hossin as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 10 pages (10 pages)
28 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 11 pages (11 pages)
02 Feb 2011	AP01	Appointment of Mr Peter Guy Parker as a director	View PDF Appointment of Mr Peter Guy Parker as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM02	Termination of appointment of Robert Bliss as a secretary	View PDF Termination of appointment of Robert Bliss as a secretary - link opens in a new window - 1 page (1 page)

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