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BUILDSTONE CONSTRUCTION CO. LTD.

Company number 13630370

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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)
27 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	AD01	Registered office address changed from 102 Mile End Road Stepney Green London E1 4UN England to 459 Foleshil Road Coventry CV6 5AQ on 1 May 2024	View PDF Registered office address changed from 102 Mile End Road Stepney Green London E1 4UN England to 459 Foleshil Road Coventry CV6 5AQ on 1 May 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mr Md Muzahid Hussain as a director on 31 October 2023	View PDF Appointment of Mr Md Muzahid Hussain as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Omar Goni Chowdhury as a director on 31 October 2023	View PDF Termination of appointment of Omar Goni Chowdhury as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AD01	Registered office address changed from 9 Randolph Approach London E16 3HU England to 102 Mile End Road Stepney Green London E1 4UN on 19 September 2023	View PDF Registered office address changed from 9 Randolph Approach London E16 3HU England to 102 Mile End Road Stepney Green London E1 4UN on 19 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mr Omar Goni Chowdhury as a director on 31 March 2022	View PDF Appointment of Mr Omar Goni Chowdhury as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	TM01	Termination of appointment of Chowdhury Ayesha Siddiqua as a director on 31 March 2022	View PDF Termination of appointment of Chowdhury Ayesha Siddiqua as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC05	Change of details for Buildstone Construction Co. Ltd. (Bangladesh) as a person with significant control on 25 March 2022	View PDF Change of details for Buildstone Construction Co. Ltd. (Bangladesh) as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC02	Notification of Buildstone Construction Co. Ltd. (Bangladesh) as a person with significant control on 28 February 2022	View PDF Notification of Buildstone Construction Co. Ltd. (Bangladesh) as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	PSC07	Cessation of Md Muzahid Hussain as a person with significant control on 29 December 2021	View PDF Cessation of Md Muzahid Hussain as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC07	Cessation of Mohammad Mahabub Alam as a person with significant control on 29 December 2021	View PDF Cessation of Mohammad Mahabub Alam as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	TM01	Termination of appointment of Md Muzahid Hussain as a director on 7 December 2021	View PDF Termination of appointment of Md Muzahid Hussain as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	TM01	Termination of appointment of Mohammad Mahabub Alam as a director on 7 December 2021	View PDF Termination of appointment of Mohammad Mahabub Alam as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AP01	Appointment of Ms Chowdhury Ayesha Siddiqua as a director on 6 December 2021	View PDF Appointment of Ms Chowdhury Ayesha Siddiqua as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CERTNM	Company name changed atavio LTD\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29	View PDF Company name changed atavio LTD\certificate issued on 30/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-29 - link opens in a new window - 3 pages (3 pages)
19 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BUILDSTONE CONSTRUCTION CO. LTD.

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