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MASTER BUILDER SERVICES LTD

Company number 12525162

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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)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	PSC01	Notification of Brendan George Harvey Batt as a person with significant control on 11 November 2020	View PDF Notification of Brendan George Harvey Batt as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Rafal Szarmacher as a person with significant control on 11 November 2020	View PDF Cessation of Rafal Szarmacher as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP01	Appointment of Mr Brendan George Harvey Batt as a director on 11 November 2020	View PDF Appointment of Mr Brendan George Harvey Batt as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	TM01	Termination of appointment of Rafal Szarmacher as a director on 11 November 2020	View PDF Termination of appointment of Rafal Szarmacher as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA01	Previous accounting period shortened from 31 March 2021 to 31 March 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC07	Cessation of Brendan George Harvey Batt as a person with significant control on 18 March 2020	View PDF Cessation of Brendan George Harvey Batt as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC01	Notification of Rafal Szarmacher as a person with significant control on 18 March 2020	View PDF Notification of Rafal Szarmacher as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	TM01	Termination of appointment of Brendan George Harvey Batt as a director on 14 September 2020	View PDF Termination of appointment of Brendan George Harvey Batt as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AP01	Appointment of Mr Rafal Szarmacher as a director on 18 March 2020	View PDF Appointment of Mr Rafal Szarmacher as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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