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BUILDLEC CONSTRUCTION LTD

Company number 09482064

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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)
07 Jun 2024	AD01	Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 40a Station Road Upminster Essex RM14 2TR on 7 June 2024	View PDF Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to 40a Station Road Upminster Essex RM14 2TR on 7 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 50 Princes Street Ipswich IP1 1RJ on 11 January 2024	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 50 Princes Street Ipswich IP1 1RJ on 11 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Dec 2023	TM01	Termination of appointment of Daniel Pells as a director on 30 October 2023	View PDF Termination of appointment of Daniel Pells as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2023	TM01	Termination of appointment of Daniel Mckinnon as a director on 31 August 2023	View PDF Termination of appointment of Daniel Mckinnon as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	PSC02	Notification of D Lewis Estates Ltd as a person with significant control on 12 March 2019	View PDF Notification of D Lewis Estates Ltd as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2020	TM01	Termination of appointment of Alan Brown as a director on 27 November 2020	View PDF Termination of appointment of Alan Brown as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr Alan Brown as a director on 1 May 2020	View PDF Appointment of Mr Alan Brown as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Daniel Mckinnon as a director on 1 May 2020	View PDF Appointment of Mr Daniel Mckinnon as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Daniel Pells as a director on 1 May 2020	View PDF Appointment of Mr Daniel Pells as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC07	Cessation of Paul Lewis as a person with significant control on 1 April 2018	View PDF Cessation of Paul Lewis as a person with significant control on 1 April 2018 - link opens in a new window - 1 page (1 page)

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BUILDLEC CONSTRUCTION LTD

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