BUILDSTORE CUSTOM BUILD LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Termination of appointment of Pauline Anne Bradley as a director on 2024-08-14

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with updates

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05/11/245 November 2024 Termination of appointment of Mario Stefan Wolf as a director on 2024-09-30

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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26/09/2426 September 2024 Appointment of Mr Jamie Macnamara as a director on 2024-08-14

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2023-01-31

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Resolutions

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14/06/2414 June 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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

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28/12/2328 December 2023 Appointment of Mr Mario Stefan Wolf as a director on 2023-12-28

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28/12/2328 December 2023 Notification of Highland and Universal Investments Limited as a person with significant control on 2022-12-05

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26/07/2326 July 2023 Accounts for a small company made up to 2022-12-31

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02/03/232 March 2023 Appointment of Mr Thomas Peter Connor as a director on 2022-12-05

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01/02/231 February 2023 Confirmation statement made on 2023-01-16 with updates

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-05

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

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21/12/2221 December 2022 Amended accounts for a small company made up to 2021-12-31

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20/12/2220 December 2022 Appointment of Ms Pauline Anne Bradley as a director on 2022-12-05

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20/12/2220 December 2022 Appointment of Mr Hans Sparreboom as a director on 2022-12-05

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15/12/2215 December 2022 Termination of appointment of Rachel Mary Pyne as a director on 2022-12-05

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14/12/2214 December 2022 Memorandum and Articles of Association

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Accounts for a small company made up to 2021-12-31

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14/12/2214 December 2022 Change of share class name or designation

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27/01/2227 January 2022 Confirmation statement made on 2022-01-16 with no updates

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

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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29/01/2029 January 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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17/01/1917 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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