PUSH BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 23/01/2523 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 23/01/2523 January 2025 | |
| 09/10/249 October 2024 | Termination of appointment of Paul John Blyth as a director on 2024-10-04 |
| 12/08/2412 August 2024 | Termination of appointment of Stuart David Bradshaw as a director on 2024-06-28 |
| 19/07/2419 July 2024 | Appointment of Mr Rodney Pennington Baker-Bates as a director on 2024-07-19 |
| 06/03/246 March 2024 | Satisfaction of charge 079257590001 in full |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 10/02/2410 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | Current accounting period extended from 2024-04-29 to 2024-04-30 |
| 02/02/242 February 2024 | |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 20/12/2320 December 2023 | Termination of appointment of James Carr as a director on 2023-12-19 |
| 20/04/2320 April 2023 | Appointment of Mr James Carr as a director on 2023-04-20 |
| 09/02/239 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 01/02/231 February 2023 | Director's details changed for Mr Stuart David Bradshaw on 2023-01-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 24/01/2224 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 20/12/2120 December 2021 | Termination of appointment of Tom Hargreave as a director on 2021-12-10 |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR TOM HARGREAVE |
| 04/02/204 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 04/02/204 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 04/02/204 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 04/02/204 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 04/02/204 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / PUSH ENERGY LTD / 01/02/2020 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PEREGRINE FRASER |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR PAUL JOHN BLYTH |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA WATERS |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JORDAN DAY |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DUKE |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS DUKE / 09/02/2018 |
| 10/02/1810 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DUKE / 09/02/2018 |
| 09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID BRADSHAW / 09/02/2018 |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MAUGHAN |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED PEREGRINE HAMISH FRASER |
| 05/04/175 April 2017 | AUDITOR'S RESIGNATION |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MISS NICOLA CLAIRE WATERS |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR LEE FOSTER MAUGHAN |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ANTHONY THOMAS DUKE |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WALLIS |
| 16/11/1516 November 2015 | 27/10/2015 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079257590001 |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOSSOR |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR DRUMMOND TIMOTHY SYDENHAM |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER SUFFOLK CO6 4NU |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR JORDAN CHRISTOPHER DAY |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED PROAGRI GREEN LTD CERTIFICATE ISSUED ON 21/05/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR ROBERT MALCOM DOSSOR |
| 07/02/137 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPARKS |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR JASON LEE WALLIS |
| 09/11/129 November 2012 | CURREXT FROM 31/01/2013 TO 30/04/2013 |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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