BUILD 4 GROWTH LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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10/03/2510 March 2025 Termination of appointment of Liam Robert Alderson as a secretary on 2025-02-28

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Notification of Build 4 Growth Holdings Limited as a person with significant control on 2022-09-21

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17/10/2217 October 2022 Cessation of Seth Joseph Alderson as a person with significant control on 2022-09-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SETH JOSEPH ALDERSON / 31/01/2021

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17/02/2117 February 2021 SECRETARY'S CHANGE OF PARTICULARS / MR LIAM ROBERT ALDERSON / 17/02/2021

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR SETH JOSEPH ALDERSON / 31/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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17/06/2017 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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12/07/1912 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 RETURN OF PURCHASE OF OWN SHARES

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29/12/1729 December 2017 02/11/17 STATEMENT OF CAPITAL GBP 285

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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01/06/171 June 2017 SECRETARY APPOINTED MR LIAM ROBERT ALDERSON

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04/05/174 May 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048565430004

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048565430003

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ADOPT ARTICLES 11/09/2015

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16/09/1516 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 7 BROMPTON ROAD SHEFFIELD S9 2PA

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17/09/1417 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/08/137 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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07/08/137 August 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ALDERSON

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ALDERSON

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ALDERSON

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07/09/117 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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07/09/117 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/09/117 September 2011 SAIL ADDRESS CREATED

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29/07/1129 July 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 5 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WADDINGTON / 20/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALDERSON / 01/10/2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SETH JOSEPH ALDERSON / 30/07/2010

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM UNIT 9 OMEGA COURT 354 CEMETERY ROAD SHEFFIELD S YORKS S11 8FT

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/06/1021 June 2010 DIRECTOR APPOINTED DAVID MICHAEL WADDINGTON

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/08/0926 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/10/089 October 2008 RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM BELMAYNE HOUSE 99 CLARKE HOUSE ROAD SHEFFIELD S10 2LN

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/08/0720 August 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/01/0618 January 2006 DIRECTOR'S PARTICULARS CHANGED

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19/08/0519 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 DIRECTOR'S PARTICULARS CHANGED

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 DIRECTOR'S PARTICULARS CHANGED

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10/10/0310 October 2003 DIRECTOR'S PARTICULARS CHANGED

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07/10/037 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW SECRETARY APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 DIRECTOR RESIGNED

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16/08/0316 August 2003 SECRETARY RESIGNED

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05/08/035 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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