BUILDING SOLUTIONS (EU) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of a voluntary liquidator |
| 08/09/258 September 2025 New | Registered office address changed from 12 Factory Hill Bourton Gillingham Dorset SP8 5FN United Kingdom to Apex Bulding 1 Water Vole Way Doncaster South Yorkshire DN4 5JP on 2025-09-08 |
| 08/09/258 September 2025 New | Resolutions |
| 08/09/258 September 2025 New | Statement of affairs |
| 01/09/251 September 2025 New | Director's details changed for Miss Gemma Read on 2025-09-01 |
| 01/09/251 September 2025 New | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 12 Factory Hill Bourton Gillingham Dorset SP8 5FN on 2025-09-01 |
| 01/09/251 September 2025 New | Director's details changed for Mr Sean Francis Dandy on 2025-09-01 |
| 11/10/2411 October 2024 | Registration of charge 093754250001, created on 2024-10-04 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 12/04/2312 April 2023 | Appointment of Miss Gemma Read as a director on 2023-04-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/11/222 November 2022 | Change of details for Mr Sean Francis Dandy as a person with significant control on 2022-10-17 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 01/11/221 November 2022 | Change of details for Cjm Discretionary Settlement 2019 as a person with significant control on 2022-10-17 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/06/2010 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CJM DISCRETIONARY SETTLEMENT 2019 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 12 FACTORY HILL BOURTON GILLINGHAM SP8 5FN ENGLAND |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 570 KINGSTON ROAD LONDON SW20 8DR ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/09/1927 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS DANDY / 30/05/2019 |
| 30/05/1930 May 2019 | SAIL ADDRESS CHANGED FROM: THE HOPKILN BURY COURT BENTLEY FARNHAM SURREY GU10 5LZ ENGLAND |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN DANDY |
| 04/03/194 March 2019 | CESSATION OF SAMANTHA ANNE LILLINGTON AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ANNE LILLINGTON |
| 16/01/1916 January 2019 | CESSATION OF SEAN FRANCIS DANDY AS A PSC |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/01/1717 January 2017 | SAIL ADDRESS CREATED |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS DANDY / 16/01/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 12/02/1612 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/11/1517 November 2015 | FIRST GAZETTE |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS DANDY / 10/06/2015 |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR SEAN FRANCIS DANDY |
| 22/03/1522 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN DANDY |
| 22/03/1522 March 2015 | DIRECTOR APPOINTED MR ANDREW MOORE |
| 06/01/156 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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