BUILD CONCIERGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Statement of capital following an allotment of shares on 2025-09-23 |
| 07/10/257 October 2025 New | Resolutions |
| 07/10/257 October 2025 New | Resolutions |
| 07/10/257 October 2025 New | Resolutions |
| 03/10/253 October 2025 New | Confirmation statement made on 2025-10-03 with updates |
| 29/09/2529 September 2025 New | Statement of capital following an allotment of shares on 2025-09-22 |
| 23/09/2523 September 2025 New | Statement of capital following an allotment of shares on 2025-09-22 |
| 23/09/2523 September 2025 New | Resolutions |
| 22/09/2522 September 2025 New | Statement of capital following an allotment of shares on 2025-09-21 |
| 22/09/2522 September 2025 New | Memorandum and Articles of Association |
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-22 with updates |
| 20/09/2520 September 2025 New | Statement of capital following an allotment of shares on 2025-09-19 |
| 19/09/2519 September 2025 New | Statement of capital following an allotment of shares on 2025-09-18 |
| 03/09/253 September 2025 | Registered office address changed from Parkhill Studio Walton Road Parkhill Studio Wetherby LS22 5DZ United Kingdom to 1270 Century Way Thorpe Park Leeds LS15 8ZB on 2025-09-03 |
| 02/09/252 September 2025 | Appointment of Mrs Amanda Lorrain Port as a director on 2025-09-01 |
| 13/08/2513 August 2025 | Termination of appointment of Adam Whitehouse as a director on 2025-08-13 |
| 17/06/2517 June 2025 | Termination of appointment of Paul Witter as a director on 2025-06-17 |
| 26/04/2526 April 2025 | Change of details for Martin Harry Port as a person with significant control on 2025-04-26 |
| 25/04/2525 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-04-13 |
| 13/04/2513 April 2025 | Change of details for Mr Martin Harry Port as a person with significant control on 2025-04-13 |
| 12/04/2512 April 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 07/04/257 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 13/02/2513 February 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 |
| 05/01/255 January 2025 | Appointment of Paul Witter as a director on 2025-01-02 |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 23/10/2423 October 2024 | Appointment of Mr Adam Whitehouse as a director on 2024-10-22 |
| 28/09/2428 September 2024 | Resolutions |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 24/09/2424 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 05/08/245 August 2024 | Resolutions |
| 26/07/2426 July 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Sub-division of shares on 2024-07-18 |
| 15/07/2415 July 2024 | Appointment of Mr Simon James Field as a director on 2024-07-15 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 10/07/2310 July 2023 | Incorporation |
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