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BUILDERS STATION LTD

Company number SC711516

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CH01	Director's details changed for Miss Hannah Milligan on 8 July 2023	View PDF Director's details changed for Miss Hannah Milligan on 8 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
01 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
01 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 38 pages (38 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr John David Smith as a director on 24 January 2022	View PDF Appointment of Mr John David Smith as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Gordon Clyne as a director on 24 January 2022	View PDF Appointment of Mr Gordon Clyne as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Miss Mairi Urquhart as a director on 24 January 2022	View PDF Appointment of Miss Mairi Urquhart as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Miss Hannah Milligan as a director on 24 January 2022	View PDF Appointment of Miss Hannah Milligan as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 25 pages (25 pages)

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