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COMPLIANCE BUILDING CONTROL LTD

Company number 11990664

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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 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 126.6
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 8 April 2023
  • GBP 119.95
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 118.62
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 May 2022 SH19 Statement of capital on 24 May 2022
  • GBP 105.32
18 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
26 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 105.32
26 Apr 2022 SH20 Statement by Directors
26 Apr 2022 CAP-SS Solvency Statement dated 26/11/21
26 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Apr 2022 SH03 Purchase of own shares.
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 113.3
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 110.64
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 106.65
17 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with updates
15 Dec 2020 SH02 Sub-division of shares on 2 December 2020
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 02/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 12 May 2020 with updates