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MYBUILDER LIMITED

Company number 05272398

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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)
13 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 TM01 Termination of appointment of Ryan Notz as a director on 25 February 2021
19 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
20 Aug 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
13 Sep 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
30 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2018 CS01 Confirmation statement made on 28 October 2017 with updates
16 Jan 2018 PSC02 Notification of Home Advisor Limited as a person with significant control on 24 March 2017
16 Jan 2018 PSC07 Cessation of Ryan Andrew Notz as a person with significant control on 24 March 2017
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 AD01 Registered office address changed from 45 Gee Street London EC1V 3RS to 31a Clerkenwell Close London EC1R 0AT on 1 November 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Apr 2017 TM01 Termination of appointment of James Paul Birch as a director on 24 March 2017
19 Apr 2017 TM02 Termination of appointment of Charlotte Notz as a secretary on 24 March 2017
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 28,259.70
11 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 AP01 Appointment of Mr David Sullivan as a director on 24 March 2017
28 Mar 2017 AP01 Appointment of Mr Jeff Kip as a director on 24 March 2017
28 Mar 2017 AP01 Appointment of Mr Ronald Egas as a director on 24 March 2017