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BUILD WARRANTY INSURANCE SERVICES LTD

Company number 11744465

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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
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
25 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
29 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 18 April 2021 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
29 Apr 2020 AA01 Previous accounting period shortened from 31 December 2019 to 31 October 2019
19 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
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
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
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 Tyne and Wear NE11 9SN United Kingdom to 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ on 22 January 2020
09 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
16 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-15
16 Dec 2019 NM06 Change of name with request to seek comments from relevant body
16 Dec 2019 CONNOT Change of name notice
22 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-15
22 Nov 2019 NM06 Change of name with request to seek comments from relevant body
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
08 Jan 2019 AP01 Appointment of Mr Andrew Andrew Dyson as a director on 31 December 2018