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BUILDER CALLBACK SERVICES LIMITED

Company number 11374438

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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)
19 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	PSC01	Notification of David Armstrong Jones as a person with significant control on 19 June 2020	View PDF Notification of David Armstrong Jones as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	CH01	Director's details changed for Mr Michael Louis Hole on 11 March 2021	View PDF Director's details changed for Mr Michael Louis Hole on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 11 March 2021	View PDF Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 11 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2019	AA01	Previous accounting period extended from 31 May 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 May 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	PSC01	Notification of Mark William Harrison as a person with significant control on 3 August 2018	View PDF Notification of Mark William Harrison as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC01	Notification of Alison Hole as a person with significant control on 3 August 2018	View PDF Notification of Alison Hole as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC07	Cessation of Michael Louis Hole as a person with significant control on 2 August 2018	View PDF Cessation of Michael Louis Hole as a person with significant control on 2 August 2018 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Mark William Harrison as a director on 3 August 2018	View PDF Appointment of Mr Mark William Harrison as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	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)
23 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
22 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-22 GBP 1	View PDF Incorporation Statement of capital on 2018-05-22 GBP 1 - link opens in a new window - 27 pages (27 pages)

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BUILDER CALLBACK SERVICES LIMITED

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