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MASTER BUILDERS (SOUTH WEST) LIMITED

Company number 11936772

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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)
08 Oct 2024 CH01 Director's details changed for Mr Marcus Thomas Mortimer-Jones on 8 October 2024
28 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
03 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
15 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
09 Jan 2023 AP01 Appointment of Mr Timothy German as a director on 1 January 2023
09 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Sep 2021 AD01 Registered office address changed from Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB United Kingdom to Holly House 21D Chudleigh Road Alphington Exeter EX2 8TS on 20 September 2021
13 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
07 Apr 2021 MR01 Registration of charge 119367720003, created on 6 April 2021
11 Mar 2021 MR01 Registration of charge 119367720002, created on 2 March 2021
09 Feb 2021 AD01 Registered office address changed from Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to Unit 79 Basepoint Business Centre C/O Rfl Company Services Ltd Yeoford Way, Marsh Barton Trading Estate Exeter Devon EX2 8LB on 9 February 2021
14 Dec 2020 MR01 Registration of charge 119367720001, created on 11 December 2020
04 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
23 Jul 2020 TM01 Termination of appointment of Timothy German as a director on 22 July 2020
05 May 2020 CS01 Confirmation statement made on 9 April 2020 with updates
04 May 2020 AD01 Registered office address changed from 78 Basepoint, Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB England to Unit 79 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 4 May 2020
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 3.00
20 May 2019 CH01 Director's details changed for Mr Timothy German on 20 May 2019
20 May 2019 CH01 Director's details changed for Mr Mark Mortimer-Jones on 20 May 2019
30 Apr 2019 AP01 Appointment of Mr Mark Mortimer-Jones as a director on 30 April 2019
30 Apr 2019 AP01 Appointment of Mr Timothy German as a director on 30 April 2019
10 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-10
  • GBP 1