BUILDING CERTIFICATION LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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13/11/2313 November 2023 Change of details for Samrise Group Ltd as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Andre Shaun Samson on 2023-11-13

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Memorandum and Articles of Association

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03/11/223 November 2022 Resolutions

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/11/2115 November 2021 Registered office address changed from Suite 208 Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH England to 1 Market Hill Calne SN11 0BT on 2021-11-15

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15/11/2115 November 2021 Cessation of Andre Shaun Samson as a person with significant control on 2021-11-10

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15/11/2115 November 2021 Notification of Samrise Group Ltd as a person with significant control on 2021-11-10

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15/11/2115 November 2021 Confirmation statement made on 2021-11-10 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/12/203 December 2020 30/09/20 UNAUDITED ABRIDGED

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE SHAUN SAMSON / 27/02/2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDRE SHAUN SAMSON / 27/02/2019

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19/10/1819 October 2018 30/09/18 UNAUDITED ABRIDGED

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19/10/1819 October 2018 PREVEXT FROM 31/08/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH UNITED KINGDOM

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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