- Company Overview for BUILDSPACE GROUP LIMITED (08416303)
- Filing history for BUILDSPACE GROUP LIMITED (08416303)
- People for BUILDSPACE GROUP LIMITED (08416303)
- Charges for BUILDSPACE GROUP LIMITED (08416303)
- More for BUILDSPACE GROUP LIMITED (08416303)
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) |
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28 May 2019 | RESOLUTIONS |
Resolutions
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22 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2019
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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
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|
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
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02 Jun 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
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|
07 Apr 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
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02 Jan 2015 | RESOLUTIONS |
Resolutions
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02 Jan 2015 | SH08 | Change of share class name or designation |