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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)
27 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 TM01 Termination of appointment of Paul Lewis as a director on 6 August 2018
01 Aug 2018 PSC04 Change of details for Mr David Lewis as a person with significant control on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Mr David Paul Lewis on 1 August 2018
03 May 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 100
06 Mar 2017 AP01 Appointment of Mr Paul Lewis as a director on 17 February 2017
04 Jan 2017 AD01 Registered office address changed from 3rd Floor Middleborough House 16 Middleborough Colchester Essex CO1 1QT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 4 January 2017
18 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
10 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-10
  • GBP 1