CONSTRUCTION & BUILT ENVIRONMENT MARKETING NETWORK LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Miss Isabel Clare Allen as a director on 2025-07-22

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10/04/2510 April 2025 Certificate of change of name

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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04/03/244 March 2024 Micro company accounts made up to 2023-05-31

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/04/233 April 2023 Termination of appointment of Christopher Jordan Ashworth as a director on 2023-03-31

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03/04/233 April 2023 Cessation of Ross Mark Sturley as a person with significant control on 2023-03-31

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03/04/233 April 2023 Cessation of Christopher Jordan Ashworth as a person with significant control on 2023-03-31

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03/04/233 April 2023 Notification of Built Environment and Architecture Media Limited as a person with significant control on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Ross Sturley as a director on 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/04/233 April 2023 Registered office address changed from 27 Worth Park Avenue Crawley West Sussex RH10 3DG England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2023-04-03

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03/04/233 April 2023 Appointment of Mr Jonathan Giles Stock as a director on 2023-03-31

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03/04/233 April 2023 Appointment of Mr David Roy Pead as a director on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Christopher Jordan Ashworth as a secretary on 2023-03-31

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14/02/2314 February 2023 Secretary's details changed for Christopher Jordan Ashworth on 2023-02-12

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14/02/2314 February 2023 Director's details changed for Mr Christopher Jordan Ashworth on 2023-02-12

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/07/2030 July 2020 31/05/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/09/1927 September 2019 31/05/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/08/1823 August 2018 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/08/1716 August 2017 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/06/138 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/07/1224 July 2012 PREVSHO FROM 30/06/2012 TO 31/05/2012

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20/06/1220 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS STURLEY / 01/04/2012

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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