BUILDING CONSENTS LIMITED

Company Documents

Date	Description
24/02/2524 February 2025	Confirmation statement made on 2025-01-10 with no updates View Document
05/12/245 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
01/03/241 March 2024	Registered office address changed from Building Consents Limited C/O Accountants247 Ltd, Block 5, Room 5172 the Heath Business and Technical Park Runcorn Cheshire WA7 4QX England to 300 st. Marys Road Garston Liverpool L19 0NQ on 2024-03-01 View Document
01/03/241 March 2024	Confirmation statement made on 2024-01-10 with no updates View Document
15/11/2315 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
07/09/237 September 2023	Registered office address changed from Unit 4 Whitworth Court Runcorn WA7 1WA England to Building Consents Limited C/O Accountants247 Ltd, Block 5, Room 5172 the Heath Business and Technical Park Runcorn Cheshire WA7 4QX on 2023-09-07 View Document
19/04/2319 April 2023	Termination of appointment of Rhys Nuttall as a director on 2023-04-19 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
11/01/2311 January 2023	Confirmation statement made on 2023-01-10 with no updates View Document
20/12/2220 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
16/06/2116 June 2021	Appointment of Mr Glyn Thomas as a director on 2021-06-01 View Document
01/04/211 April 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
10/01/2010 January 2020	PSC'S CHANGE OF PARTICULARS / MR LAURENCE KING / 10/01/2020 View Document
10/01/2010 January 2020	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES View Document
10/01/2010 January 2020	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITE View Document
21/12/1921 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View Document
06/02/196 February 2019	APPOINTMENT TERMINATED, DIRECTOR PETER CARNEY View Document
22/12/1822 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
11/05/1811 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS RHYS NUTTALL / 01/05/2018 View Document
11/05/1811 May 2018	DIRECTOR APPOINTED MRS RHYS NUTTALL View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts

06/12/176 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View Document
16/05/1716 May 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/08/1621 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
17/08/1617 August 2016	REGISTERED OFFICE CHANGED ON 17/08/2016 FROM HLB HOUSE 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT View Document
13/04/1613 April 2016	Annual return made up to 7 April 2016 with full list of shareholders View Document
25/11/1525 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
18/08/1518 August 2015	ADOPT ARTICLES 29/06/2015 View Document
07/04/157 April 2015	Annual return made up to 7 April 2015 with full list of shareholders View Document
10/03/1510 March 2015	DIRECTOR APPOINTED MR STEPHEN DOUGLAS WHITE View Document
10/03/1510 March 2015	DIRECTOR APPOINTED MR PETER DAVID CARNEY View Document
05/03/155 March 2015	APPOINTMENT TERMINATED, DIRECTOR ANGELA DOIG View Document
03/12/143 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/04/147 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHIRLEY DOIG / 17/02/2014 View Document
07/04/147 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KING / 17/02/2014 View Document
07/04/147 April 2014	Annual return made up to 7 April 2014 with full list of shareholders View Document
03/12/133 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
08/04/138 April 2013	Annual return made up to 7 April 2013 with full list of shareholders View Document
13/12/1213 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/04/1211 April 2012	Annual return made up to 7 April 2012 with full list of shareholders View Document
17/11/1117 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/08/114 August 2011	PREVSHO FROM 30/04/2011 TO 31/03/2011 View Document
15/04/1115 April 2011	SAIL ADDRESS CREATED View Document
15/04/1115 April 2011	Annual return made up to 7 April 2011 with full list of shareholders View Document
17/05/1017 May 2010	12/05/10 STATEMENT OF CAPITAL GBP 100 View Document
11/05/1011 May 2010	DIRECTOR APPOINTED LAURENCE KING View Document
11/05/1011 May 2010	DIRECTOR APPOINTED ANGELA SHIRLEY DOIG View Document
04/05/104 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View Document
07/04/107 April 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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