A BUILDER (NETLEY) LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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11/11/2411 November 2024 Director's details changed for Mr Adrian Hoole on 2024-11-11

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11/11/2411 November 2024 Change of details for Mr Adrian Hoole as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mr Adrian Hoole on 2024-11-11

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11/11/2411 November 2024 Registered office address changed from Flat 7 75 Station Road Netley Abbey Southampton Hampshire SO31 5AE to 77a Newtown Road Southampton SO19 9HX on 2024-11-11

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11/11/2411 November 2024 Change of details for Mr Adrian Hoole as a person with significant control on 2024-11-11

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-26 with updates

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

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-26 with updates

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10/02/2210 February 2022 Confirmation statement made on 2022-01-26 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN HOOLE / 03/06/2019

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

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOOLE / 29/01/2018

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MR ADRIAN HOOLE / 18/10/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM FLAT 5 STATION ROAD NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO31 5AE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 7 SHORWELL INGLESIDE NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO31 5GE

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29/01/1429 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOOLE / 01/01/2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 26 January 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/05/1125 May 2011 DISS40 (DISS40(SOAD))

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24/05/1124 May 2011 FIRST GAZETTE

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23/05/1123 May 2011 Annual return made up to 26 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOOLE / 04/03/2010

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04/03/104 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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06/06/096 June 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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01/05/081 May 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 SECRETARY APPOINTED PATRICIA JEAN HOOLE

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY RACHEL HOOLE

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 35 THE CRESCENT NETLEY ABBEY SOUTHAMPTON SO31 5BH

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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