IBUILD CONSTRUCTION LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with no updates

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-01-31

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08/05/248 May 2024 Change of details for Arctic Estates Dalston Limited as a person with significant control on 2024-04-24

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08/05/248 May 2024 Director's details changed for Mr Joseph Peter Gerrard on 2024-05-02

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08/05/248 May 2024 Director's details changed for Mr Michael Gerrard on 2024-05-02

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08/05/248 May 2024 Change of details for Shapes & Things Limited as a person with significant control on 2024-04-24

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22/04/2422 April 2024 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Occ Estate, Building C 105 Eade Road London N4 1TJ on 2024-04-22

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Director's details changed for Mr Joseph Peter Gerrard on 2022-11-01

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with updates

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26/10/2126 October 2021 Unaudited abridged accounts made up to 2021-01-31

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28/07/2128 July 2021 Director's details changed for Mr Joseph Peter Gerrard on 2021-07-28

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24/06/2124 June 2021 Director's details changed for Mr Joseph Peter Gerrard on 2021-06-21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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06/11/176 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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24/11/1524 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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12/11/1512 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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21/11/1421 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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06/12/136 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY DILIP SHAH

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR YEHUDA AMBALO

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19/11/1219 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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25/10/1225 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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12/12/1112 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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24/11/1024 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA AMBALO / 09/11/2010

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29/10/1029 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR ASHLEY SHAPIRO

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SHAPIRO / 04/12/2009

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04/12/094 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR OFER AMBALO

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10/12/0810 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/08/2008

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05/08/085 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / OFER AMBALO / 11/04/2008

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 £ NC 10000/20000 21/08/07

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01/08/071 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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14/07/0714 July 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: PITT HOUSE 120 BAKER STREET LONDON W1U 6TU

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01/09/061 September 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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28/11/0528 November 2005 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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21/11/0521 November 2005 DIRECTOR RESIGNED

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21/11/0521 November 2005 SECRETARY RESIGNED

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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