BUILDING FUTURES EAST LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 NewConfirmation statement made on 2025-05-29 with no updates

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03/04/253 April 2025 Appointment of Mr Matthew William Webster as a director on 2025-03-21

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29/10/2429 October 2024 Termination of appointment of Ashleigh Louise Wright as a director on 2024-10-23

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29/10/2429 October 2024 Termination of appointment of Julie Blackie as a director on 2024-10-23

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29/10/2429 October 2024 Termination of appointment of Jill Maddison as a director on 2024-10-22

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01/10/241 October 2024 Appointment of Mrs Julie Blackie as a director on 2024-09-20

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24/09/2424 September 2024 Termination of appointment of Christopher Mark Sayers as a director on 2024-09-20

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31/07/2431 July 2024 Director's details changed for Ms Kerry Louise Mcfarlane on 2024-07-13

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03/07/243 July 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Appointment of Mrs Jill Maddison as a director on 2024-06-05

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05/06/245 June 2024 Confirmation statement made on 2024-05-29 with no updates

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05/06/245 June 2024 Termination of appointment of Helen Maria Woods-Waters as a director on 2024-06-03

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09/02/249 February 2024 Appointment of Miss Ashleigh Louise Wright as a director on 2024-02-09

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05/12/235 December 2023 Appointment of Ms Kerry Louise Mcfarlane as a director on 2023-11-24

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04/12/234 December 2023 Appointment of Miss Phoebe Elizabeth Crabtree as a director on 2023-11-24

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-09-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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19/05/2319 May 2023 Appointment of Miss Evette Callendar as a director on 2023-05-12

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19/05/2319 May 2023 Director's details changed for Miss Evette Callendar on 2023-05-19

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18/05/2318 May 2023 Appointment of Dr Emma Barron as a director on 2023-05-12

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14/04/2314 April 2023 Appointment of Mr Peter James Stoner as a director on 2023-03-24

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14/04/2314 April 2023 Appointment of Miss Daisy Alys Turnell as a director on 2023-03-24

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15/02/2315 February 2023 Termination of appointment of John Douglas Stokel-Walker as a director on 2023-02-13

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15/02/2315 February 2023 Appointment of Mrs Helen Louise Holmes as a secretary on 2023-02-15

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15/02/2315 February 2023 Termination of appointment of Anthony Edward Woods-Waters as a secretary on 2023-02-15

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14/02/2314 February 2023 Appointment of Mrs Helen Maria Woods-Waters as a director on 2023-02-10

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09/11/229 November 2022 Full accounts made up to 2021-09-30

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29/09/2229 September 2022 Termination of appointment of Richard James Butts as a director on 2022-09-26

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29/09/2229 September 2022 Termination of appointment of Michelle Isobel Wood as a director on 2022-09-23

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08/04/228 April 2022 Termination of appointment of Colin Thompson Hewitt as a director on 2021-12-17

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02/07/192 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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26/06/1826 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONATY

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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01/08/161 August 2016 29/05/16 NO MEMBER LIST

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER FAY

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAN

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15/06/1515 June 2015 29/05/15 NO MEMBER LIST

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT ROBINSON

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04/06/144 June 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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04/06/144 June 2014 29/05/14 NO MEMBER LIST

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20/12/1320 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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27/06/1327 June 2013 29/05/13 NO MEMBER LIST

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26/10/1226 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN

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18/07/1218 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER MARK SAYERS

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01/06/121 June 2012 29/05/12 NO MEMBER LIST

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29/03/1229 March 2012 SECTION 519

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLER

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10/10/1110 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/06/112 June 2011 29/05/11 NO MEMBER LIST

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27/09/1027 September 2010 ADOPT MEMORANDUM 11/12/2009

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27/09/1027 September 2010 STATEMENT OF COMPANY'S OBJECTS

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10/09/1010 September 2010 31/03/10 TOTAL EXEMPTION FULL

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09/09/109 September 2010 DIRECTOR APPOINTED MR JAMES ALLEN

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 29/05/2010

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08/06/108 June 2010 29/05/10 NO MEMBER LIST

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY MILLER / 29/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS STOKEL-WALKER / 29/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEI CHUAN CHAN / 29/05/2010

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01/03/101 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/12/2009

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01/03/101 March 2010 MEMORANDUM OF ASSOCIATION

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16/02/1016 February 2010 DIRECTOR APPOINTED MR PETER FAY

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15/02/1015 February 2010 DIRECTOR APPOINTED MR COLIN THOMPSON HEWITT

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 ANNUAL RETURN MADE UP TO 29/05/09

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23/01/0923 January 2009 PREVSHO FROM 31/05/2008 TO 31/03/2008

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 ANNUAL RETURN MADE UP TO 29/05/08

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26/02/0826 February 2008 DIRECTOR APPOINTED BARRY MILLER

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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