PURPOSE BUILD MANAGEMENT LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/08/2430 August 2024 Satisfaction of charge 118229620001 in full

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26/06/2426 June 2024 Registration of charge 118229620004, created on 2024-06-17

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19/06/2419 June 2024 Satisfaction of charge 118229620002 in full

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19/06/2419 June 2024 Satisfaction of charge 118229620003 in full

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23/05/2423 May 2024 Notification of Horizon Group Holdings Ltd as a person with significant control on 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-03-31 with updates

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23/05/2423 May 2024 Cessation of Forward Focus Consultancy Limited as a person with significant control on 2024-03-31

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23/05/2423 May 2024 Registered office address changed from Bonito Farm Great Broughton Middlesbrough TS9 7HP England to 92 Newport Road Middlesbrough TS1 5JD on 2024-05-23

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29/02/2429 February 2024 Micro company accounts made up to 2023-02-27

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29/11/2329 November 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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19/10/2319 October 2023 Confirmation statement made on 2023-08-28 with no updates

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05/06/235 June 2023 Registration of charge 118229620002, created on 2023-05-31

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05/06/235 June 2023 Registration of charge 118229620003, created on 2023-05-31

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13/02/2313 February 2023 Micro company accounts made up to 2022-02-28

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20/10/2220 October 2022 Registered office address changed from Unit 6 Commerce Way Middlesbrough TS6 6UR England to Bonito Farm Great Broughton Middlesbrough TS9 7HP on 2022-10-20

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-02-28

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26/01/2226 January 2022 Registration of charge 118229620001, created on 2022-01-20

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04/10/214 October 2021 Registered office address changed from 7 Marton Avenue Middlesbrough TS4 3SQ England to Unit 6 Commerce Way Middlesbrough TS6 6UR on 2021-10-04

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM LEVEL Q SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR UNITED KINGDOM

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28/08/2028 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2020

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STYAN

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOHAN

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28/08/2028 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORWARD FOCUS CONSULTANCY LIMITED

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28/08/2028 August 2020 DIRECTOR APPOINTED MR DENIS SHAIL

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR DENIS SHAIL

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE FOTHERINGHAM

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20/12/1920 December 2019 COMPANY NAME CHANGED PURPOSE BUILD GROUP LIMITED CERTIFICATE ISSUED ON 20/12/19

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12/02/1912 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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