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SPECIALIST BUILDING CONTRACTING LIMITED

Company number 11714098

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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)
06 Nov 2024 CH04 Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
09 Oct 2024 AA Full accounts made up to 31 December 2023
02 Jul 2024 AD01 Registered office address changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2 July 2024
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
30 Aug 2023 MR01 Registration of charge 117140980002, created on 25 August 2023
11 Jul 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 1,000
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
01 Jul 2019 MR01 Registration of charge 117140980001, created on 27 June 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-01
08 May 2019 CONNOT Change of name notice
28 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-06
28 Dec 2018 CONNOT Change of name notice
05 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-05
  • GBP 1