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BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED

Company number 08354230

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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)
21 Aug 2024 AA Total exemption full accounts made up to 28 February 2024
10 Jun 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
30 May 2024 PSC01 Notification of Matthew Faulkner as a person with significant control on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Mark James Mcconnell on 30 May 2024
20 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
07 Aug 2023 AP01 Appointment of Mr Sam Richard Mousley as a director on 31 March 2023
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 105
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
27 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
27 Jun 2022 AD01 Registered office address changed from Leopold Villa 45 Leopold Street Derby DE1 2HF to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on 27 June 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
09 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
28 Sep 2020 CS01 Confirmation statement made on 5 June 2020 with updates
05 Mar 2020 AA Total exemption full accounts made up to 28 February 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 104.00
12 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
28 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2019 SH06 Cancellation of shares. Statement of capital on 3 October 2019
  • GBP 58.00
28 Oct 2019 SH03 Purchase of own shares.
30 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Feb 2019 TM01 Termination of appointment of Carl Stanley Ackers as a director on 28 February 2019