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LINK 2 BUILD LIMITED

Company number 06899944

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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)
29 Sep 2011 AA Accounts for a small company made up to 28 February 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Neil Crow on 29 July 2010
03 Feb 2011 AA Accounts for a dormant company made up to 28 February 2010
25 Nov 2010 AA01 Previous accounting period shortened from 31 May 2010 to 28 February 2010
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 86
01 Sep 2010 AP01 Appointment of Neil Crow as a director
09 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr Lawrence Carter on 8 May 2010
25 Feb 2010 CH01 Director's details changed for Gavin Carter on 25 February 2010
28 Nov 2009 SH10 Particulars of variation of rights attached to shares
28 Nov 2009 SH08 Change of share class name or designation
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 76
16 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2009 AP01 Appointment of Gavin Carter as a director
07 Oct 2009 AD01 Registered office address changed from 28 Lichfield Street Tamworth Staffs B79 7QE on 7 October 2009
01 Oct 2009 288a Director appointed lawrence carter
13 May 2009 288b Appointment terminated director aderyn hurworth
13 May 2009 288b Appointment terminated secretary hcs secretarial LIMITED
08 May 2009 NEWINC Incorporation