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BUILDERS BRAND LTD

Company number 06894384

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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)
19 Jun 2017 AP03 Appointment of Mrs Soraya Caplin as a secretary on 1 May 2017
19 Jun 2017 AP01 Appointment of Mr Jack Caplin as a director on 1 May 2017
19 Jun 2017 TM01 Termination of appointment of Jonathan Peter Franks as a director on 19 June 2017
17 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
21 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
21 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
20 Feb 2014 AD01 Registered office address changed from Specialist Group Ltd Guinness Circle Newbridge, Trafford Park Manchester M17 1EB Uk on 20 February 2014
13 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
13 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
29 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Dec 2010 AP01 Appointment of Mr Jonathan Franks as a director
20 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
19 May 2010 TM01 Termination of appointment of Colin Bodimeade as a director
09 Jun 2009 287 Registered office changed on 09/06/2009 from brandon house king street knutsford cheshire WA16 6DX
01 May 2009 NEWINC Incorporation