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BUILDING VISION (UK) LIMITED

Company number 06421505

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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)
05 Nov 2016 CH01 Director's details changed for Mr Peter Bertram Rae on 30 October 2016
01 Sep 2016 AD01 Registered office address changed from Well House Bishops Nympton South Molton Devon EX36 4NY to Hallfield Withypool Minehead Somerset TA24 7QP on 1 September 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
03 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 57
03 Dec 2015 TM01 Termination of appointment of Marcel De Meirleir as a director on 15 November 2015
16 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 57
26 Nov 2014 CH01 Director's details changed for Mr John Christopher Pike on 10 September 2014
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jan 2014 AD01 Registered office address changed from 46 Maskelyne Close 46 Maskelyne Close London London SW11 4AE on 7 January 2014
09 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 57
09 Dec 2013 CH01 Director's details changed for Mr Peter Bertram Rae on 10 October 2013
09 Dec 2013 AD02 Register inspection address has been changed from C/O 46 Maskelyne Close 46 Maskelyne Close London SW11 4AE United Kingdom
20 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr Yacer Rouibah on 27 December 2012
20 Nov 2012 AD02 Register inspection address has been changed from Mayfair House 14-18 Heddon Street London W1B 4DA United Kingdom
06 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Aug 2012 AD01 Registered office address changed from Mayfair House, 14-18 Heddon Street, London England W1B 4DA on 8 August 2012
06 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption full accounts made up to 30 November 2009