Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Mar 2024 |
PSC05 |
Change of details for Life Build Employee Ownership Trustee Limited as a person with significant control on 19 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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20 Feb 2024 |
PSC04 |
Change of details for a person with significant control
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19 Feb 2024 |
CH03 |
Secretary's details changed for Michael Stuart Wilde on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Stuart Wilde on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Kenneth Mark Adams on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 19 February 2024
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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10 Jan 2022 |
MR01 |
Registration of charge 053723150006, created on 10 January 2022
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
TM01 |
Termination of appointment of Arthur Leonard Robert Morton as a director on 27 October 2021
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08 Nov 2021 |
PSC02 |
Notification of Life Build Employee Ownership Trustee Limited as a person with significant control on 27 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Michael Stuart Wilde as a person with significant control on 27 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Kenneth Mark Adams as a person with significant control on 27 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Kenneth George Wilkins as a director on 27 October 2021
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05 Nov 2021 |
MR01 |
Registration of charge 053723150005, created on 27 October 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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