Advanced company searchLink opens in new window

BUILD MODULAR LIMITED

Company number 12182755

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2024 AM10 Administrator's progress report
06 Feb 2024 AM19 Notice of extension of period of Administration
26 Aug 2023 AM10 Administrator's progress report
10 Mar 2023 AM10 Administrator's progress report
07 Sep 2022 AM10 Administrator's progress report
07 Apr 2022 AM03 Statement of administrator's proposal
16 Mar 2022 AM02 Statement of affairs with form AM02SOA
15 Mar 2022 TM01 Termination of appointment of Sean Michael Mcneill as a director on 11 February 2022
15 Mar 2022 TM01 Termination of appointment of Russell Derrick Davison as a director on 11 February 2022
15 Mar 2022 TM01 Termination of appointment of Wendy Ryder as a director on 11 February 2022
18 Feb 2022 AD01 Registered office address changed from 36 Normandy Way Bodmin PL31 1EX England to C/O Castle Hill Insolvency One Battle Road Heathfield Devon TQ12 6RY on 18 February 2022
18 Feb 2022 AM01 Appointment of an administrator
18 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
09 Aug 2021 TM01 Termination of appointment of Craig Robinson as a director on 9 August 2021
09 Aug 2021 TM01 Termination of appointment of Richard James Pillar as a director on 9 August 2021
05 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
05 Aug 2021 AA01 Previous accounting period extended from 5 April 2021 to 30 June 2021
10 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 29 August 2020 with updates
08 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new class of share 12/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 200
08 Dec 2020 PSC02 Notification of Paradigm Investment Group Limited as a person with significant control on 12 November 2020
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-12