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IN HOUSE DESIGN AND BUILD LIMITED

Company number 08405647

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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)
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
01 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
06 Oct 2017 AA Full accounts made up to 1 January 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
19 Jan 2017 AP01 Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017 TM01 Termination of appointment of Guy James Williams as a director on 17 January 2017
12 Oct 2016 AA Full accounts made up to 3 January 2016
15 Mar 2016 AD03 Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG
14 Mar 2016 AD02 Register inspection address has been changed to 16 Old Bailey London EC4M 7EG
16 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Feb 2016 CERTNM Company name changed in house group LIMITED\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
04 Jan 2016 CERTNM Company name changed in house build LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
20 Oct 2015 MA Memorandum and Articles of Association
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/09/2015
12 Oct 2015 AA Full accounts made up to 28 December 2014
20 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
09 Oct 2014 AA Full accounts made up to 29 December 2013
21 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
06 Jan 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
15 Feb 2013 NEWINC Incorporation