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BUILT ENVIRONMENT NETWORKING LIMITED

Company number 07110641

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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 Sep 2023 CH01 Director's details changed for Mrs Amanda Griffiths on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from 18 Stoneleigh Close Moortown West Yorkshire Leeds LS17 8FH to Highwood Harrogate Road Leeds LS17 9JB on 19 September 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
27 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 May 2023
30 Mar 2023 CH01 Director's details changed for Mrs Amanda Coupland on 30 March 2023
02 Feb 2023 SH02 Sub-division of shares on 13 December 2022
02 Feb 2023 SH10 Particulars of variation of rights attached to shares
02 Feb 2023 SH08 Change of share class name or designation
02 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 13/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 PSC01 Notification of Amanda Fiona Griffiths as a person with significant control on 11 March 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates