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BUILDING INNOVATION MANAGEMENT LTD

Company number 11342596

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	AD01	Registered office address changed from 23 Vale Road Vale Road Ash Vale Aldershot GU12 5HH United Kingdom to 44 Hazel Avenue Farnborough Hampshire GU14 0DW on 12 March 2020	View PDF Registered office address changed from 23 Vale Road Vale Road Ash Vale Aldershot GU12 5HH United Kingdom to 44 Hazel Avenue Farnborough Hampshire GU14 0DW on 12 March 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2020	AP01	Appointment of Mr Andrew Nigel Brown as a director on 14 January 2020	View PDF Appointment of Mr Andrew Nigel Brown as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	SH02	Sub-division of shares on 5 September 2019	View PDF Sub-division of shares on 5 September 2019 - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	PSC04	Change of details for Mr Benjamin Thomas Lockington Jeater as a person with significant control on 13 September 2019	View PDF Change of details for Mr Benjamin Thomas Lockington Jeater as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC01	Notification of Simon John Hunt as a person with significant control on 13 September 2019	View PDF Notification of Simon John Hunt as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Simon John Hunt as a director on 13 September 2019	View PDF Appointment of Mr Simon John Hunt as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	PSC04	Change of details for Mr Benjamin Thomas Lockington Jeater as a person with significant control on 2 May 2019	View PDF Change of details for Mr Benjamin Thomas Lockington Jeater as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	TM01	Termination of appointment of Calum Dawid Muir as a director on 2 May 2019	View PDF Termination of appointment of Calum Dawid Muir as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	PSC07	Cessation of Calum Dawid Muir as a person with significant control on 2 May 2019	View PDF Cessation of Calum Dawid Muir as a person with significant control on 2 May 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AP01	Appointment of Mr Calum Dawid Muir as a director on 29 November 2018	View PDF Appointment of Mr Calum Dawid Muir as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-02 GBP 2 - link opens in a new window - 12 pages (12 pages)

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BUILDING INNOVATION MANAGEMENT LTD

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