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BUILDIT GLOSTER LIMITED

Company number 06855617

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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)
18 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
18 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Nicolas Arthur House as a director on 28 February 2024	View PDF Termination of appointment of Nicolas Arthur House as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 64 pages (64 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 068556170003 in full	View PDF Satisfaction of charge 068556170003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 068556170004 in full	View PDF Satisfaction of charge 068556170004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 068556170005 in full	View PDF Satisfaction of charge 068556170005 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 068556170006, created on 12 December 2023	View PDF Registration of charge 068556170006, created on 12 December 2023 - link opens in a new window - 108 pages (108 pages)
10 Jul 2023	TM01	Termination of appointment of Derek William Meecham as a director on 30 June 2023	View PDF Termination of appointment of Derek William Meecham as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	SH19	Statement of capital on 29 December 2022 GBP 100	View PDF Statement of capital on 29 December 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
29 Dec 2022	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
08 Sep 2022	MR01	Registration of charge 068556170005, created on 1 September 2022	View PDF Registration of charge 068556170005, created on 1 September 2022 - link opens in a new window - 80 pages (80 pages)
20 Jul 2022	AP01	Appointment of Mr Martin Wayne Stables as a director on 1 July 2022	View PDF Appointment of Mr Martin Wayne Stables as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 100,100	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 100,100 - link opens in a new window - 4 pages (4 pages)

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BUILDIT GLOSTER LIMITED

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