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BUILD MANAGEMENT LIMITED

Company number 04999008

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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)
14 Jan 2019 PSC02 Notification of Mascot Group Holdings Limited as a person with significant control on 11 January 2019
14 Jan 2019 PSC07 Cessation of John Fraser Scott as a person with significant control on 11 January 2019
14 Jan 2019 PSC07 Cessation of Robert Andrew Palmer as a person with significant control on 11 January 2019
14 Jan 2019 PSC07 Cessation of Dennis Makey as a person with significant control on 11 January 2019
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Aug 2016 AA Micro company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 CERTNM Company name changed frasden LIMITED\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-05-23
03 Jun 2014 CONNOT Change of name notice
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 10
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 May 2011 AD01 Registered office address changed from Hall Farm House, Litton Buxton Derbyshire SK17 8QP on 23 May 2011
23 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2011 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009