Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 23 June 2023
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Gemma Louise Brant as a person with significant control on 24 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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15 Dec 2022 |
PSC07 |
Cessation of Jane Alves Mesa as a person with significant control on 15 December 2022
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15 Dec 2022 |
PSC01 |
Notification of Gemma Louise Brant as a person with significant control on 15 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
CERTNM |
Company name changed buildrite construction LTD\certificate issued on 15/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-15
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15 Dec 2022 |
AP01 |
Appointment of Mr David John Redgwell as a director on 10 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Ms Chloe Amy Casserly as a director on 10 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Barry Andreas Roberts as a director on 10 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mrs Gemma Louise Brant as a director on 10 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Jane Alves Mesa as a director on 10 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Jimmy Dean Letts as a director on 10 December 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
TM01 |
Termination of appointment of Nicholas Lenton as a director on 18 May 2022
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18 May 2022 |
PSC07 |
Cessation of Nicholas Lenton as a person with significant control on 18 May 2022
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18 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 May 2022 |
PSC01 |
Notification of Jane Alves Mesa as a person with significant control on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Ms Jane Alves Mesa as a director on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 28 Eastwood Road Boston PE21 0PH England to 32/34 Victoria Gardens Neath West Glamorgan SA11 3BH on 18 May 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Nicholas Lenton on 1 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Morgan House Gilbert Drive Wyberton Fen Boston PE21 7TQ United Kingdom to 28 Eastwood Road Boston PE21 0PH on 3 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Hill & Clark Ltd as a person with significant control on 1 August 2020
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