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HAC BUILD BERKSHIRE LTD

Company number 13682033

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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)
13 Dec 2024	CERTNM	Company name changed ultimate design and build LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12	View PDF Company name changed ultimate design and build LIMITED\certificate issued on 13/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-12 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	CH01	Director's details changed for Mr Hayden Astley Cooper on 2 December 2024	View PDF Director's details changed for Mr Hayden Astley Cooper on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	PSC05	Change of details for Hac Group (Berkshire) Limited as a person with significant control on 1 November 2024	View PDF Change of details for Hac Group (Berkshire) Limited as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	TM02	Termination of appointment of Lee Farrant as a secretary on 1 November 2024	View PDF Termination of appointment of Lee Farrant as a secretary on 1 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC07	Cessation of Phase 1 Plumbing and Heating Limited as a person with significant control on 1 November 2024	View PDF Cessation of Phase 1 Plumbing and Heating Limited as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Lee Farrant as a director on 1 November 2024	View PDF Termination of appointment of Lee Farrant as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CH01	Director's details changed for Mr Hayden Astley Cooper on 12 June 2024	View PDF Director's details changed for Mr Hayden Astley Cooper on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 13 October 2023	View PDF Second filing of Confirmation Statement dated 13 October 2023 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	PSC02	Notification of Phase 1 Plumbing and Heating Limited as a person with significant control on 1 November 2022	View PDF Notification of Phase 1 Plumbing and Heating Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Lee Farrant as a person with significant control on 1 November 2022	View PDF Cessation of Lee Farrant as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24	View PDF Confirmation statement made on 13 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24 - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AD01	Registered office address changed from 11 Hanbury Drive Reading Berkshire RG31 7EJ England to 10 Beech Court Hurst Reading RG10 0RQ on 28 February 2023	View PDF Registered office address changed from 11 Hanbury Drive Reading Berkshire RG31 7EJ England to 10 Beech Court Hurst Reading RG10 0RQ on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Mr Hayden Cooper on 20 October 2022	View PDF Director's details changed for Mr Hayden Cooper on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	PSC02	Notification of Hac Group (Berkshire) Limited as a person with significant control on 13 October 2022	View PDF Notification of Hac Group (Berkshire) Limited as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC04	Change of details for Lee Farrant as a person with significant control on 13 October 2022	View PDF Change of details for Lee Farrant as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Hayden Cooper as a director on 13 October 2022	View PDF Appointment of Mr Hayden Cooper as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 200	View PDF Incorporation Statement of capital on 2021-10-15 GBP 200 - link opens in a new window - 26 pages (26 pages)

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HAC BUILD BERKSHIRE LTD

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