Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Aug 2024 |
DS01 |
Application to strike the company off the register
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11 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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05 Jul 2024 |
MR04 |
Satisfaction of charge 138170400001 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 138170400002 in full
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04 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 East Quay Park East Quay Bridgwater TA6 4DB England to Suite 2 Bellevue Mansions 18-22 Bellevue Road Clevedon BS21 7NU on 4 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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03 Jan 2023 |
PSC02 |
Notification of F10 Build Ltd as a person with significant control on 11 April 2022
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03 Jan 2023 |
PSC07 |
Cessation of Sally Hammick as a person with significant control on 11 April 2022
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03 Jan 2023 |
PSC07 |
Cessation of Robert William Hammick as a person with significant control on 11 April 2022
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03 Jan 2023 |
PSC07 |
Cessation of Caroline Hammick as a person with significant control on 11 April 2022
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03 Jan 2023 |
PSC07 |
Cessation of Alan Steven Hammick as a person with significant control on 11 April 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
MR01 |
Registration of charge 138170400001, created on 3 February 2022
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09 Feb 2022 |
MR01 |
Registration of charge 138170400002, created on 3 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Andrew Peter Woolacott as a director on 3 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Timothy David Over as a director on 3 February 2022
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