BUILD WARRANTY TECHNICAL SERVICES LTD
Company number 11613886
- Company Overview for BUILD WARRANTY TECHNICAL SERVICES LTD (11613886)
- Filing history for BUILD WARRANTY TECHNICAL SERVICES LTD (11613886)
- People for BUILD WARRANTY TECHNICAL SERVICES LTD (11613886)
- More for BUILD WARRANTY TECHNICAL SERVICES LTD (11613886)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
| 23 Oct 2024 | TM01 | Termination of appointment of Robert John Croot as a director on 21 October 2024 | |
| 28 Jun 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 14 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
| 25 Apr 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 22 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with no updates | |
| 26 Apr 2022 | AP01 | Appointment of Mr Sean Drysdale as a director on 26 April 2022 | |
| 20 Apr 2022 | TM01 | Termination of appointment of Keith Gordon Robinson as a director on 20 April 2022 | |
| 29 Mar 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 11 October 2021 with updates | |
| 01 Jun 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Robert John Croot as a director on 1 June 2021 | |
| 12 May 2021 | AP01 | Appointment of Mr Keith Gordon Robinson as a director on 12 May 2021 | |
| 09 Mar 2021 | RESOLUTIONS |
Resolutions
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| 22 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
| 13 Jul 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 30 Apr 2020 | AA01 | Previous accounting period extended from 31 October 2019 to 31 December 2019 | |
| 18 Apr 2020 | PSC07 | Cessation of Andrew Dyson as a person with significant control on 18 April 2020 | |
| 18 Apr 2020 | PSC02 | Notification of Build Warranty Group Ltd as a person with significant control on 18 April 2020 | |
| 26 Mar 2020 | TM01 | Termination of appointment of Jane Dyson as a director on 26 March 2020 | |
| 22 Jan 2020 | AD01 | Registered office address changed from 2 the Staithes the Watermark Gateshead NE11 9SN England to 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ on 22 January 2020 | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with no updates | |
| 13 Nov 2018 | AP01 | Appointment of Ms Jane Dyson as a director on 13 November 2018 | |
| 12 Nov 2018 | AD01 | Registered office address changed from Low Moss Glenridding Penrith Cumbria CA11 0PG United Kingdom to 2 the Staithes the Watermark Gateshead NE11 9SN on 12 November 2018 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with updates |