BUILT ENVIRONMENT MARKETING LTD

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 Application to strike the company off the register

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10/02/2510 February 2025 Director's details changed for Mr Keith Roy Griffiths on 2024-09-09

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10/02/2510 February 2025 Change of details for Mr Keith Roy Griffiths as a person with significant control on 2024-09-09

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10/02/2510 February 2025 Director's details changed for Mrs Amanda Griffiths on 2024-09-09

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10/02/2510 February 2025 Director's details changed for Mrs Amanda Griffiths on 2012-08-28

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05/11/245 November 2024 Confirmation statement made on 2024-10-23 with no updates

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20/10/2420 October 2024 Registered office address changed from Highwood Harrogate Road Leeds LS17 9JB England to Arthington Hall Arthington Lane Arthington Otley LS21 1PH on 2024-10-20

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with no updates

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19/09/2319 September 2023 Change of details for Mr Keith Roy Griffiths as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mr Keith Roy Griffiths on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Mrs Amanda Griffiths on 2023-09-19

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19/09/2319 September 2023 Registered office address changed from 18 Stoneleigh Close Moortown West Yorkshire Leeds LS17 8FH to Highwood Harrogate Road Leeds LS17 9JB on 2023-09-19

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-12-31

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30/03/2330 March 2023 Director's details changed for Mrs Amanda Coupland on 2023-03-30

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

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26/10/2226 October 2022 Confirmation statement made on 2022-10-23 with no updates

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

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24/10/2124 October 2021 Confirmation statement made on 2021-10-23 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/10/1424 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/10/1329 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 Annual return made up to 23 October 2012 with full list of shareholders

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15/10/1215 October 2012 VARYING SHARE RIGHTS AND NAMES

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12/09/1212 September 2012 DIRECTOR APPOINTED MRS AMANDA COUPLAND

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 23 October 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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05/11/105 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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23/10/0923 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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