LONDON BUILD & INVESTMENT LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Termination of appointment of Alistair Nigel Winkworth Newman as a director on 2025-02-24

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24/02/2524 February 2025 Appointment of Mr Russell Gibson as a director on 2025-02-24

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15/10/2415 October 2024 Confirmation statement made on 2024-08-20 with no updates

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17/06/2417 June 2024 Certificate of change of name

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15/12/2315 December 2023 Registered office address changed from Savoy House, Savoy Circus Old Oak Common Lane London W3 7DA England to The Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG on 2023-12-15

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08/09/238 September 2023 Total exemption full accounts made up to 2022-11-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with updates

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24/07/2324 July 2023 Termination of appointment of Penelope Elizabeth Gibson as a director on 2023-07-24

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24/07/2324 July 2023 Appointment of Mr Alistair Nigel Winkworth Newman as a director on 2023-07-20

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-11-30

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14/09/2214 September 2022 Change of details for Mr Russell Gibson as a person with significant control on 2022-08-20

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14/09/2214 September 2022 Director's details changed for Mrs Penelope Elizabeth Gibson on 2022-08-20

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14/09/2214 September 2022 Change of details for Mrs Penelope Elizabeth Gibson as a person with significant control on 2022-08-20

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14/09/2214 September 2022 Confirmation statement made on 2022-08-20 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ELIZABETH GIBSON / 05/06/2019

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06/06/196 June 2019 30/11/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GIBSON

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR RUSSELL GIBSON / 29/05/2019

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MRS PENELOPE ELIZABETH GIBSON / 29/05/2019

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14/05/1914 May 2019 PREVEXT FROM 30/09/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM GREENHOUSES BENHAM PARK MARSH BENHAM NEWBURY BERKSHIRE RG20 8LX UNITED KINGDOM

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06/09/176 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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