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ALL ABOUT THE BUILDINGS LIMITED

Company number 11806378

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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)
21 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
27 Nov 2023 AA Group of companies' accounts made up to 31 May 2023
20 Nov 2023 AD01 Registered office address changed from 10-16 Botley Road Hedge End Southampton Hampshire SO30 2HE to Unit 2, Station Industrial Estate Duncan Road Park Gate Southampton SO31 1BX on 20 November 2023
23 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
15 Dec 2022 MR01 Registration of charge 118063780004, created on 15 December 2022
17 Oct 2022 AA Group of companies' accounts made up to 31 May 2022
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
15 Dec 2021 SH08 Change of share class name or designation
17 Nov 2021 AA Group of companies' accounts made up to 31 May 2021
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 3,333,000
17 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
15 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
29 Dec 2020 AUD Auditor's resignation
13 Aug 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
13 Aug 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 May 2020
23 Jul 2020 AD01 Registered office address changed from Arcadia House Maritime Walk - Ocean Village Southampton Hampshire SO14 3TL United Kingdom to 10-16 Botley Road Hedge End Southampton Hampshire S030 2He on 23 July 2020
06 Aug 2019 MR01 Registration of charge 118063780001, created on 31 July 2019
06 Aug 2019 MR01 Registration of charge 118063780002, created on 31 July 2019
06 Aug 2019 MR01 Registration of charge 118063780003, created on 31 July 2019
19 Jul 2019 TM01 Termination of appointment of Richard Edward Harvell as a director on 10 July 2019
05 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-05
  • GBP 1,000