Companies House does not verify the accuracy of the information filed

Advanced company search

BUILDPAVE LIMITED

Company number 11020878

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2020	PSC04	Change of details for Paul Shephard as a person with significant control on 17 November 2020	View PDF Change of details for Paul Shephard as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	PSC07	Cessation of Michael Berry as a person with significant control on 31 October 2018	View PDF Cessation of Michael Berry as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM01	Termination of appointment of Michael Berry as a director on 30 October 2018	View PDF Termination of appointment of Michael Berry as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AD01	Registered office address changed from Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH England to 105B Manchester Road Westhoughton Bolton BL5 3QH on 1 March 2018	View PDF Registered office address changed from Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH England to 105B Manchester Road Westhoughton Bolton BL5 3QH on 1 March 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	PSC01	Notification of Michael Berry as a person with significant control on 1 November 2017	View PDF Notification of Michael Berry as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AP01	Appointment of Mr Michael Berry as a director on 1 November 2017	View PDF Appointment of Mr Michael Berry as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AD01	Registered office address changed from 6 Cinder Lane Bolton BL1 7LZ United Kingdom to Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH on 6 December 2017	View PDF Registered office address changed from 6 Cinder Lane Bolton BL1 7LZ United Kingdom to Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH on 6 December 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	CH01	Director's details changed for Paul Shepherd on 19 October 2017	View PDF Director's details changed for Paul Shepherd on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC04	Change of details for Paul Shepherd as a person with significant control on 19 October 2017	View PDF Change of details for Paul Shepherd as a person with significant control on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?