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BUILD CONSULTANTS LIMITED

Company number 05247833

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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)
11 Jul 2017 CH01 Director's details changed for Mrs Marianne Naomi Randall on 1 July 2017
11 Jul 2017 PSC04 Change of details for Mrs Marianne Naomi Randall as a person with significant control on 1 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Malcolm Lewis Randall on 1 July 2017
11 Jul 2017 AD01 Registered office address changed from The Old Inn Broadclyst Road Whimple Exeter Devon EX5 2TT England to The Hive Broadclyst Road Whimple Exeter Devon EX5 2TT on 11 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Malcolm Lewis Randall on 1 July 2017
11 Jul 2017 PSC04 Change of details for Mr Malcolm Lewis Randall as a person with significant control on 1 July 2017
20 Jan 2017 CH03 Secretary's details changed for Mrs Marianne Naomi Randall on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mrs Marianne Naomi Randall on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mrs Marianne Naomi Randall on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Malcolm Lewis Randall on 20 January 2017
20 Jan 2017 CH01 Director's details changed for Mr Malcolm Lewis Randall on 20 January 2017
12 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
15 Jun 2016 AD01 Registered office address changed from The Old Fire Station School Hill Whimple Exeter Devon EX5 2TS to The Old Inn Broadclyst Road Whimple Exeter Devon EX5 2TT on 15 June 2016
01 Jun 2016 AA Micro company accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from the Old Fire Station Whimple Exeter Devon EX5 2TS on 17 October 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010