BUILDING GROUP FINANCE LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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24/09/2524 September 2025 NewCessation of Judith Ann Measom as a person with significant control on 2025-08-27

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24/09/2524 September 2025 NewNotification of a person with significant control statement

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-13 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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04/03/244 March 2024 Certificate of change of name

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04/03/244 March 2024 Registered office address changed from 1934 the Yard Exploration Drive Leicester LE4 5JD England to Dept 204a 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-04

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17/01/2417 January 2024 Notification of Judith Ann Measom as a person with significant control on 2024-01-17

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17/01/2417 January 2024 Cessation of Riversands Limited as a person with significant control on 2024-01-17

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

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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

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22/12/2222 December 2022 Confirmation statement made on 2022-12-13 with updates

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-11-01

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22/11/2222 November 2022 Termination of appointment of Vaughan Cooper as a director on 2022-11-01

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22/11/2222 November 2022 Appointment of Mr Thomas James Roy Haworth as a director on 2022-11-01

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22/11/2222 November 2022 Appointment of Mr James Bartholomew Mccarney as a director on 2022-11-01

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22/11/2222 November 2022 Notification of Riversands Limited as a person with significant control on 2022-11-01

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22/11/2222 November 2022 Cessation of Vaughan Cooper as a person with significant control on 2022-11-01

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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10/02/2210 February 2022 Confirmation statement made on 2021-12-13 with no updates

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

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14/12/2014 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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