BUILD CHECK CERTIFICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 18/11/2418 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/10/241 October 2024 | Appointment of Mr Ben Bridger as a director on 2024-10-01 |
| 27/02/2427 February 2024 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 27/02/2427 February 2024 | Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-27 |
| 27/02/2427 February 2024 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Satisfaction of charge 060104470001 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 060104470002 in full |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/227 October 2022 | Termination of appointment of Richard Brian Bate as a director on 2022-09-30 |
| 29/06/2229 June 2022 | Registered office address changed from , 14 Clarendon Street Nottingham, NG1 5HQ, United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2022-06-29 |
| 03/03/223 March 2022 | Termination of appointment of David Mckenna as a director on 2021-05-28 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of David Mckenna as a secretary on 2021-05-28 |
| 21/04/2121 April 2021 | Registered office address changed from , Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2021-04-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILD CHECK LIMITED |
| 18/02/2018 February 2020 | CESSATION OF RICHARD BRIAN BATE AS A PSC |
| 18/02/2018 February 2020 | CESSATION OF DAVID MCKENNA AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY BEACONSFIELD HP9 2PD |
| 29/03/1829 March 2018 | Registered office address changed from , 15 the Broadway, Beaconsfield, HP9 2PD to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2018-03-29 |
| 15/12/1715 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/11/1529 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/12/1415 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/12/1224 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/12/1118 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 28/11/1028 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN BATE / 01/01/2010 |
| 28/11/1028 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCKENNA / 01/10/2010 |
| 28/11/1028 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKENNA / 01/01/2010 |
| 02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 29/11/0929 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 29/11/0929 November 2009 | SAIL ADDRESS CREATED |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS DAVID MCKENNA LOGGED FORM |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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