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BUILDING GROUP FINANCE LIMITED

Company number 13081039

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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)
20 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2024	AD01	Registered office address changed from 1934 the Yard Exploration Drive Leicester LE4 5JD England to Dept 204a 43 Owston Road Carcroft Doncaster DN6 8DA on 4 March 2024	View PDF Registered office address changed from 1934 the Yard Exploration Drive Leicester LE4 5JD England to Dept 204a 43 Owston Road Carcroft Doncaster DN6 8DA on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CERTNM	Company name changed measom finance LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04	View PDF Company name changed measom finance LIMITED\certificate issued on 04/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-04 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PSC07	Cessation of Riversands Limited as a person with significant control on 17 January 2024	View PDF Cessation of Riversands Limited as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC01	Notification of Judith Ann Measom as a person with significant control on 17 January 2024	View PDF Notification of Judith Ann Measom as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	PSC07	Cessation of Vaughan Cooper as a person with significant control on 1 November 2022	View PDF Cessation of Vaughan Cooper as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC02	Notification of Riversands Limited as a person with significant control on 1 November 2022	View PDF Notification of Riversands Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	TM01	Termination of appointment of Vaughan Cooper as a director on 1 November 2022	View PDF Termination of appointment of Vaughan Cooper as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Thomas James Roy Haworth as a director on 1 November 2022	View PDF Appointment of Mr Thomas James Roy Haworth as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mr James Bartholomew Mccarney as a director on 1 November 2022	View PDF Appointment of Mr James Bartholomew Mccarney as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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