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UTOPIAN BUILD LTD

Company number 13081854

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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)
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
01 Mar 2024 AP01 Appointment of Luke Roger Dundas as a director on 1 March 2024
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
01 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
01 Dec 2022 CERTNM Company name changed bma home solutions LTD\certificate issued on 01/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 Mar 2022 PSC04 Change of details for Mr Bradley Gary Wheaton as a person with significant control on 18 March 2021
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
19 Mar 2021 AD01 Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road London London N12 0BP United Kingdom to Basepoint Business Centre Pindar Road Hoddesdon EN11 0FJ on 19 March 2021
18 Mar 2021 PSC07 Cessation of Matthew Graham Holness as a person with significant control on 18 March 2021
18 Mar 2021 TM01 Termination of appointment of Matthew Graham Holness as a director on 18 March 2021
18 Mar 2021 TM01 Termination of appointment of Alessio Teoli as a director on 18 March 2021
18 Mar 2021 PSC07 Cessation of Alessio Teoli as a person with significant control on 18 March 2021
16 Dec 2020 PSC01 Notification of Matthew Graham Holness as a person with significant control on 15 December 2020
16 Dec 2020 PSC01 Notification of Alessio Teoli as a person with significant control on 15 December 2020
15 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-15
  • GBP 100