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DEFINED BUILDS LIMITED

Company number 10703977

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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)
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	CH01	Director's details changed for Mr James Lester Carn on 3 April 2020	View PDF Director's details changed for Mr James Lester Carn on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2020	PSC07	Cessation of Jeffrey Ian Lermer as a person with significant control on 3 September 2020	View PDF Cessation of Jeffrey Ian Lermer as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	PSC04	Change of details for Mr James Lester Carn as a person with significant control on 3 September 2020	View PDF Change of details for Mr James Lester Carn as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 3 September 2020	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 3 September 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2019	CH01	Director's details changed for Mr James Lester Carn on 1 September 2019	View PDF Director's details changed for Mr James Lester Carn on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	PSC04	Change of details for Mr James Lester Carn as a person with significant control on 1 September 2019	View PDF Change of details for Mr James Lester Carn as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	View PDF Confirmation statement made on 2 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
07 Jun 2017	CH01	Director's details changed for Mr James Lester Carn on 25 May 2017	View PDF Director's details changed for Mr James Lester Carn on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 - link opens in a new window - 3 pages (3 pages)
30 May 2017	TM01	Termination of appointment of Jeffrey Ian Lermer as a director on 25 May 2017	View PDF Termination of appointment of Jeffrey Ian Lermer as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)

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DEFINED BUILDS LIMITED

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