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BUILT OFFSITE HOMES LTD

Company number 10598803

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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)
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
03 Feb 2020 PSC02 Notification of Built Offsite Limited as a person with significant control on 1 August 2019
03 Feb 2020 PSC07 Cessation of Goldfoster Limited as a person with significant control on 1 August 2019
06 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CH01 Director's details changed for Mr Jamie Anthony Graham Pierce on 5 December 2019
11 Nov 2019 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 6 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2020 under section 1088 of the Companies Act 2006
11 Nov 2019 CH01 Director's details changed for Mrs Lesley Pierce on 6 November 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/04/2020 under section 1088 of the Companies Act 2006
08 Oct 2019 CH01 Director's details changed for Mr Richard Donald Foster Pierce on 7 October 2019
07 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
06 Feb 2019 PSC07 Cessation of Harvinder Singh Azad as a person with significant control on 3 February 2017
05 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Nov 2018 AP01 Appointment of Mr Harvinder Singh Azad as a director on 1 October 2018
31 Oct 2018 PSC02 Notification of Goldfoster Limited as a person with significant control on 3 February 2017
31 Oct 2018 PSC02 Notification of Goldfoster Limited as a person with significant control on 3 February 2017
31 Oct 2018 TM02 Termination of appointment of David Paul Sambrook as a secretary on 30 September 2018
22 Oct 2018 AP03 Appointment of Harvinder Singh Azad as a secretary on 1 October 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2020 under section 1088 of the Companies Act 2006
29 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 AP03 Appointment of Mr David Paul Sambrook as a secretary on 14 March 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
01 Jun 2017 TM02 Termination of appointment of Harvinder Singh Azad as a secretary on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Harvinder Singh Azad as a director on 1 June 2017
24 Feb 2017 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mrs Lesley Pierce on 20 February 2017
20 Feb 2017 CC04 Statement of company's objects
20 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association