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BUILT OFFSITE LIMITED

Company number 10927708

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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)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Richard Donald Foster Pierce on 7 October 2019	View PDF Director's details changed for Mr Richard Donald Foster Pierce on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AD01	Registered office address changed from London House Shawbury Business Park Shawbury Heath Shawbury Shrewsbury Shropshire SY4 4EA United Kingdom to London House Shawbury Heath Shawbury Shrewsbury SY4 4EA on 22 August 2019	View PDF Registered office address changed from London House Shawbury Business Park Shawbury Heath Shawbury Shrewsbury Shropshire SY4 4EA United Kingdom to London House Shawbury Heath Shawbury Shrewsbury SY4 4EA on 22 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AP01	Appointment of Mr Richard Thomas Henry Pierce as a director on 12 August 2019	View PDF Appointment of Mr Richard Thomas Henry Pierce as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Charles Oliver Thomas Pierce as a director on 12 August 2019	View PDF Appointment of Mr Charles Oliver Thomas Pierce as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Jamie Anthony Graham Pierce as a director on 12 August 2019	View PDF Appointment of Mr Jamie Anthony Graham Pierce as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mr Harvinder Singh Azad as a director on 12 August 2019	View PDF Appointment of Mr Harvinder Singh Azad as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AP01	Appointment of Mrs Lesley Pierce as a director on 12 August 2019	View PDF Appointment of Mrs Lesley Pierce as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	View PDF Confirmation statement made on 21 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	PSC07	Cessation of Richard Donald Foster Pierce as a person with significant control on 1 August 2019	View PDF Cessation of Richard Donald Foster Pierce as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	PSC02	Notification of Pennygold Limited as a person with significant control on 1 August 2019	View PDF Notification of Pennygold Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-05 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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