DESIGN AND BUILD LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-05-16 with no updates

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20/06/2520 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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19/06/2419 June 2024 Confirmation statement made on 2024-05-16 with no updates

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27/04/2427 April 2024 Registered office address changed from 43 Coombe Lane London SW20 0BD to 38 Somerset Avenue London SW20 0BJ on 2024-04-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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16/05/2316 May 2023 Appointment of Ms Sobeida Linares as a director on 2023-05-07

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16/05/2316 May 2023 Change of details for Mr Martin Andersen as a person with significant control on 2023-05-07

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11/11/2211 November 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/11/214 November 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDERSEN / 15/01/2018

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 FIRST GAZETTE

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14/12/1514 December 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR KATRINA MARTIN-ANDERSEN

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07/11/147 November 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/01/132 January 2013 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/07/127 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 14 CLARENDON ROAD LONDON SW19 2DU UNITED KINGDOM

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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09/11/109 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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