- Company Overview for BUILD CHECK PUBLICATIONS LIMITED (07238569)
- Filing history for BUILD CHECK PUBLICATIONS LIMITED (07238569)
- People for BUILD CHECK PUBLICATIONS LIMITED (07238569)
- Charges for BUILD CHECK PUBLICATIONS LIMITED (07238569)
- More for BUILD CHECK PUBLICATIONS LIMITED (07238569)
| 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) |
|---|---|---|---|
| 09 Aug 2021 | AP03 | Appointment of Mr Thomas Gray as a secretary on 1 April 2021 | |
| 06 Aug 2021 | AP01 | Appointment of Mr Thomas Gray as a director on 1 April 2021 | |
| 06 Aug 2021 | AD01 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 14 Clarendon Street Nottingham NG1 5HQ on 6 August 2021 | |
| 06 Aug 2021 | AP01 | Appointment of Mr David George Harrison as a director on 13 February 2020 | |
| 06 Aug 2021 | AP01 | Appointment of Mr Paul Barry as a director on 13 February 2020 | |
| 15 Jun 2021 | TM01 | Termination of appointment of David Mckenna as a director on 28 May 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates | |
| 17 Mar 2021 | RESOLUTIONS |
Resolutions
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| 11 Mar 2021 | MR01 | Registration of charge 072385690002, created on 4 March 2021 | |
| 09 Mar 2021 | MR01 | Registration of charge 072385690001, created on 4 March 2021 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 29 April 2020 with updates | |
| 30 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Apr 2020 | AA01 | Previous accounting period extended from 30 September 2019 to 31 December 2019 | |
| 14 Feb 2020 | PSC02 | Notification of Build Check Limited as a person with significant control on 13 February 2020 | |
| 14 Feb 2020 | PSC07 | Cessation of David Mckenna as a person with significant control on 13 February 2020 | |
| 14 Feb 2020 | PSC07 | Cessation of Richard Brian Bate as a person with significant control on 13 February 2020 | |
| 21 May 2019 | CS01 | Confirmation statement made on 29 April 2019 with no updates | |
| 24 Jan 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 03 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 13 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 29 Mar 2018 | AD01 | Registered office address changed from 15 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 29 March 2018 | |
| 05 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 07 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |