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CREDIBUILD LIMITED

Company number 07572670

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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)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 3 December 2023
26 Oct 2023 AD01 Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 26 October 2023
19 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 3 December 2022
08 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2021
01 Jul 2021 AD01 Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 1 July 2021
17 Dec 2020 AD01 Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 17 December 2020
15 Dec 2020 LIQ02 Statement of affairs
15 Dec 2020 600 Appointment of a voluntary liquidator
15 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-04
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
31 Mar 2020 TM01 Termination of appointment of Mark Raymond Hook as a director on 25 March 2019
16 Jan 2020 MR01 Registration of charge 075726700002, created on 16 January 2020
28 Oct 2019 AD01 Registered office address changed from Suite 7 Hawley Manor Hawley Road Dartford DA1 1PX England to Cwg House Gallamore Lane Market Rasen LN8 3HA on 28 October 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
14 Feb 2019 AP01 Appointment of Mr Mark Raymond Hook as a director on 14 February 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
28 Mar 2018 PSC07 Cessation of Sara Palmer as a person with significant control on 5 April 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Mar 2017 MR04 Satisfaction of charge 1 in full
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100