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SMALLBONE BUILD LTD

Company number 13015853

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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)
05 Feb 2025	CERTNM	Company name changed smallbone & arkell LTD\certificate issued on 05/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-30	View PDF Company name changed smallbone & arkell LTD\certificate issued on 05/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-30 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2024	CH01	Director's details changed for Mr Craig Kelvin Smallbone on 2 February 2024	View PDF Director's details changed for Mr Craig Kelvin Smallbone on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Craig Kelvin Smallbone as a person with significant control on 2 February 2024	View PDF Change of details for Mr Craig Kelvin Smallbone as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC04	Change of details for Mr Craig Kelvin Smallbone as a person with significant control on 31 August 2023	View PDF Change of details for Mr Craig Kelvin Smallbone as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	PSC07	Cessation of Richard Paul Arkell as a person with significant control on 1 December 2021	View PDF Cessation of Richard Paul Arkell as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Richard Paul Arkell as a director on 1 December 2021	View PDF Termination of appointment of Richard Paul Arkell as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP01	Appointment of Mr Richard Paul Arkell as a director on 13 November 2020	View PDF Appointment of Mr Richard Paul Arkell as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AD01	Registered office address changed from 12 Falmouth Road Reading RG2 8QR England to 10 Beech Court Hurst Reading RG10 0RQ on 10 December 2020	View PDF Registered office address changed from 12 Falmouth Road Reading RG2 8QR England to 10 Beech Court Hurst Reading RG10 0RQ on 10 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 2 - link opens in a new window - 12 pages (12 pages)

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