- Company Overview for BUILDPAVE LIMITED (11020878)
- Filing history for BUILDPAVE LIMITED (11020878)
- People for BUILDPAVE LIMITED (11020878)
- More for BUILDPAVE LIMITED (11020878)
| 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) |
|---|---|---|---|
| 24 Dec 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 25 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Paul Kennedy Shephard as a director on 2 April 2024 | |
| 14 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 08 Feb 2024 | AP01 | Appointment of Mrs Holly Shephard as a director on 8 February 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mr Mark Gregory Ninnim as a director on 1 February 2024 | |
| 11 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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| 01 Nov 2023 | CH01 | Director's details changed for Mr David Edward Mullins on 1 November 2023 | |
| 28 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 22 Sep 2023 | PSC05 | Change of details for Buildpave Holdings Ltd as a person with significant control on 18 August 2023 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with updates | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with updates | |
| 02 Nov 2022 | PSC05 | Change of details for Buildpave Holdings Ltd as a person with significant control on 1 November 2022 | |
| 21 Jun 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 30 May 2022 | PSC04 | Change of details for Paul Shephard as a person with significant control on 23 December 2021 | |
| 30 May 2022 | PSC02 | Notification of Buildpave Holdings Ltd as a person with significant control on 23 December 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with updates | |
| 02 Nov 2021 | CH01 | Director's details changed for Mr Perry Mullins on 3 September 2021 | |
| 05 May 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 24 Feb 2021 | AP01 | Appointment of Mr Steven Paul Shephard as a director on 24 February 2021 | |
| 03 Feb 2021 | AP01 | Appointment of Mr Perry Mullins as a director on 1 January 2021 | |
| 03 Feb 2021 | TM01 | Termination of appointment of Perry Mullins as a director on 1 January 2021 | |
| 21 Jan 2021 | AP01 | Appointment of Mr David Edward Mullins as a director on 1 January 2021 | |
| 21 Jan 2021 | AP01 | Appointment of Mr Perry Mullins as a director on 1 January 2021 | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 |