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BUILDSPACE GROUP LIMITED

Company number 08416303

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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)
28 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 12/04/2019
22 May 2019 SH06 Cancellation of shares. Statement of capital on 15 April 2019
  • GBP 891
22 May 2019 SH03 Purchase of own shares.
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 TM01 Termination of appointment of Whare Timi Bedford as a director on 15 June 2018
03 May 2019 TM01 Termination of appointment of Nicholas John Skoblar as a director on 15 June 2018
29 Apr 2019 AD01 Registered office address changed from Suite 17, Turnberry Park Turnberry Park Road Morley Leeds LS27 7LE England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 29 April 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Apr 2018 AD01 Registered office address changed from 1a Moor Road Leeds West Yorkshire LS6 4BG to Suite 17, Turnberry Park Turnberry Park Road Morley Leeds LS27 7LE on 13 April 2018
10 Apr 2018 AP01 Appointment of Mr Whare Timi Bedford as a director on 23 May 2017
10 Apr 2018 TM01 Termination of appointment of Pasquale Scornaienchi as a director on 23 May 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
12 Dec 2016 AP01 Appointment of Mr Pasquale Scornaienchi as a director on 1 October 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Sep 2016 MR01 Registration of charge 084163030001, created on 19 September 2016
12 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
02 Jun 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
07 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2015 SH08 Change of share class name or designation