BRIAN CHAMBERLAIN BUILDING & GROUNDWORKS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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30/04/2530 April 2025 Application to strike the company off the register

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25/04/2525 April 2025 Confirmation statement made on 2025-04-02 with no updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-07-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-15 with no updates

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01/09/231 September 2023 Secretary's details changed for Mr Roy Chamberlain on 2023-09-01

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01/09/231 September 2023 Register inspection address has been changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT England to 1 Cambridge Road Sandy Bedfordshire SG19 1JE

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01/09/231 September 2023 Register(s) moved to registered inspection location 1 Cambridge Road Sandy Bedfordshire SG19 1JE

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-03 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-05-18 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1523 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/07/1523 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 SAIL ADDRESS CREATED

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01/08/141 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/08/141 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/07/1324 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/09/1226 September 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY TRACY CHAMBERLAIN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, SECRETARY TRACY CHAMBERLAIN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR TRACY CHAMBERLAIN

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22/11/1122 November 2011 SECRETARY APPOINTED MR ROY CHAMBERLAIN

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28/07/1128 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN CHAMBERLAIN / 12/07/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHAMBERLAIN / 12/07/2010

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01/10/101 October 2010 Annual return made up to 12 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/09/0911 September 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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