BR & HT BUILDING LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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17/12/2417 December 2024 Final Gazette dissolved via compulsory strike-off

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29/11/2429 November 2024 Micro company accounts made up to 2023-11-30

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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12/08/2412 August 2024 Registered office address changed to PO Box 4385, 13739094 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-12

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10/05/2410 May 2024 Cessation of Danielle Louise Jones as a person with significant control on 2024-04-23

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10/05/2410 May 2024 Termination of appointment of Danielle Jones as a director on 2024-04-23

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10/05/2410 May 2024 Termination of appointment of Chadley Parsons as a director on 2024-05-10

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01/03/241 March 2024 Certificate of change of name

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26/02/2426 February 2024 Certificate of change of name

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17/02/2417 February 2024 Termination of appointment of Thomas Taylor as a director on 2024-02-15

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17/02/2417 February 2024 Termination of appointment of Marjan Dreka as a director on 2024-02-15

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17/02/2417 February 2024 Appointment of Mr Chadley Parsons as a director on 2024-02-12

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11/12/2311 December 2023 Confirmation statement made on 2023-11-10 with updates

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11/12/2311 December 2023 Notification of Rupert De La Mare as a person with significant control on 2023-12-11

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Micro company accounts made up to 2022-11-30

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26/10/2326 October 2023 Registered office address changed from 4, 5-6 Western Road Hove BN3 1AE England to Suite 3600, Unit 3a 34-35 Hatton Garden London EC1N 8DX on 2023-10-26

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24/09/2324 September 2023 Appointment of Mr Marjan Dreka as a director on 2023-09-14

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23/09/2323 September 2023 Appointment of Mr Thomas Taylor as a director on 2023-09-13

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31/08/2331 August 2023 Termination of appointment of Pablo Sullivan as a director on 2023-08-30

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08/08/238 August 2023 Appointment of Mr Pablo Sullivan as a director on 2023-07-29

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20/07/2320 July 2023 Appointment of Mr Rupert De La Mare as a director on 2023-07-16

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17/07/2317 July 2023 Appointment of Miss Danielle Jones as a director on 2023-07-17

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14/06/2314 June 2023 Termination of appointment of Rupert De La Mare as a director on 2023-06-13

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23/02/2323 February 2023 Termination of appointment of Danielle Louise Jones as a director on 2023-02-23

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20/02/2320 February 2023 Appointment of Mr Rupert De La Mare as a director on 2023-02-20

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17/02/2317 February 2023 Appointment of Miss Danielle Louise Jones as a director on 2023-02-17

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31/01/2331 January 2023 Termination of appointment of Daniel James Miller as a director on 2023-01-21

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

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24/11/2224 November 2022 Confirmation statement made on 2022-11-10 with updates

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12/05/2212 May 2022 Notification of Danielle Jones as a person with significant control on 2022-05-12

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12/05/2212 May 2022 Termination of appointment of Rupert De La Mare as a director on 2022-05-11

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12/05/2212 May 2022 Registered office address changed from 31 Ospringe Road London NW5 2JB England to 4, 5-6 Western Road Hove BN3 1AE on 2022-05-12

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12/05/2212 May 2022 Cessation of Rupert De La Mare as a person with significant control on 2022-05-12

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03/02/223 February 2022 Notification of Rupert De La Mare as a person with significant control on 2022-01-01

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20/01/2220 January 2022 Cessation of Danielle Louise Jones as a person with significant control on 2022-01-20

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20/01/2220 January 2022 Registered office address changed from 4-5 Western Road Western Road Hove BN3 1AE England to 31 Ospringe Road London NW5 2JB on 2022-01-20

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05/01/225 January 2022 Registered office address changed from 107 Lynchet Close Brighton BN1 7EY England to 4-5 Western Road Western Road Hove BN3 1AE on 2022-01-05

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07/12/217 December 2021 Appointment of Mr Rupert De La Mare as a director on 2021-11-23

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11/11/2111 November 2021 Incorporation

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