BUILD ASSURE LTD

Company number 07756335

Date	Type	Description	View / Download
24 Sep 2019	PSC07	Cessation of Brian Christopher Berry as a person with significant control on 18 September 2019	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
05 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
05 Sep 2017	PSC01	Notification of Brian Berry as a person with significant control on 5 September 2017	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
17 Nov 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(6 pages)
17 Nov 2015	AP01	Appointment of Mr Peter David Bentley as a director on 1 January 2015	(2 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Oct 2015	TM01	Termination of appointment of Derek George Bostock as a director on 13 September 2014	(1 page)
26 Oct 2015	AP01	Appointment of Sadie Kate Phillips as a director on 9 March 2015	(2 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
26 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(5 pages)
26 Sep 2014	TM02	Termination of appointment of Nazir Ahmed Haji as a secretary on 31 January 2014	(1 page)
26 Sep 2014	AP04	Appointment of Crossley Secretaries Limited as a secretary on 31 January 2014	(2 pages)
19 Sep 2013	CH01	Director's details changed for Mr James Mcglinchey Gilmour on 12 July 2013	(2 pages)
19 Sep 2013	CH03	Secretary's details changed for Nazir Ahmed Haji on 12 July 2013	(2 pages)
19 Sep 2013	CH01	Director's details changed for Derek George Bostock on 12 July 2013	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Ronald Storer as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(6 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Jul 2013	AD01	Registered office address changed from Gordon Fisher House 14/15 Great James Street London WC1N 3DP United Kingdom on 15 July 2013	(1 page)
11 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)

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