BUILD TEAM HOLBORN LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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10/12/2410 December 2024 Change of details for Mr Daniel Joseph Davidson as a person with significant control on 2024-12-09

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09/12/249 December 2024 Change of details for Ms Sarah Davidson as a person with significant control on 2024-12-09

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09/12/249 December 2024 Change of details for Mr Daniel Joseph Davidson as a person with significant control on 2024-12-09

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09/12/249 December 2024 Notification of Build Team (Holdings) Ltd as a person with significant control on 2024-12-09

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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28/11/2428 November 2024 Purchase of own shares.

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26/09/2426 September 2024 Termination of appointment of Mark Eden as a director on 2024-09-26

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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23/05/2323 May 2023 Confirmation statement made on 2023-05-11 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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04/08/164 August 2016 Annual return made up to 11 May 2016 with full list of shareholders

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIDSON

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/02/1626 February 2016 PREVEXT FROM 31/05/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 DIRECTOR APPOINTED MS SARAH DAVIDSON

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08/06/158 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAN DAVIDSON / 01/01/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM UNIT 3D 26-32 VOLTAIRE ROAD LONDON SW4 6DH UNITED KINGDOM

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07/06/127 June 2012 DIRECTOR APPOINTED MR MARK EDEN

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07/06/127 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 4-6 STAPLE INN HOLBORN LONDON WC1V 7QH ENGLAND

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY SARAH DAVIDSON

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13/06/1113 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY SARAH DAVIDSON

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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