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BUILD WARRANTY GROUP LTD

Company number 11613914

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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)
28 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Jane Dyson as a director on 26 March 2020	View PDF Termination of appointment of Jane Dyson as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AD01	Registered office address changed from 2 the Staithes the Watermark Gateshead Tyne & Wear NE11 9SN England to 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ on 22 January 2020	View PDF Registered office address changed from 2 the Staithes the Watermark Gateshead Tyne & Wear NE11 9SN England to 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ on 22 January 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AD01	Registered office address changed from Low Moss Glenridding Penrith CA11 0PG United Kingdom to 2 the Staithes the Watermark Gateshead Tyne & Wear NE11 9SN on 12 November 2018	View PDF Registered office address changed from Low Moss Glenridding Penrith CA11 0PG United Kingdom to 2 the Staithes the Watermark Gateshead Tyne & Wear NE11 9SN on 12 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	AP01	Appointment of Ms Jane Dyson as a director on 7 November 2018	View PDF Appointment of Ms Jane Dyson as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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