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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)
23 Mar 2017 MR04 Satisfaction of charge 1 in full
14 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AP01 Appointment of Mr James Paul Birch as a director on 1 November 2015
21 Jan 2016 TM01 Termination of appointment of Robin Matthew Klein as a director on 1 November 2015
23 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 25,295.2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 25,295.2
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 CH01 Director's details changed for Mr Ryan Notz on 20 August 2014
15 May 2014 AD01 Registered office address changed from 22a Arlington Way London EC1R 1UY on 15 May 2014
12 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 25,295.2
12 Nov 2013 CH01 Director's details changed for Mr Ryan Notz on 19 July 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 23,446.39
23 Nov 2012 AD01 Registered office address changed from 40 Clerkenwell Close London EC1R 0AW on 23 November 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
17 Nov 2011 CH03 Secretary's details changed for Charlotte Notz on 1 August 2010
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 TM01 Termination of appointment of Jamie Murray Wells as a director
21 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Ryan Notz on 1 August 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009