BUILD CONCIERGE LIMITED
Company number 14992309 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Registration of charge 149923090001, created on 2026-06-01 · 42 pages | View document |
| 12 May 2026 | Appointment of Mr Serge Adam Fagelman as a director on 2026-04-14 · 2 pages | View document |
| 28 Nov 2025 | Notification of Amanda Port as a person with significant control on 2025-11-28 · 2 pages | View document |
| 28 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 3 pages | View document |
| 7 Oct 2025 | Resolutions · 5 pages | View document |
| 7 Oct 2025 | Resolutions · 11 pages | View document |
| 7 Oct 2025 | Resolutions · 5 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 13 pages | View document |
| 29 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 3 pages | View document |
| 23 Sep 2025 | Resolutions · 6 pages | View document |
| 23 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-22 · 3 pages | View document |
| 22 Sep 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 13 pages | View document |
| 22 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-21 · 3 pages | View document |
| 20 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-19 · 3 pages | View document |
| 19 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 3 pages | View document |
| 3 Sep 2025 | Registered office address changed from Parkhill Studio Walton Road Parkhill Studio Wetherby LS22 5DZ United Kingdom to 1270 Century Way Thorpe Park Leeds LS15 8ZB on 2025-09-03 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mrs Amanda Lorrain Port as a director on 2025-09-01 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Adam Whitehouse as a director on 2025-08-13 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Paul Witter as a director on 2025-06-17 · 1 page | View document |
| 26 Apr 2025 | Change of details for Martin Harry Port as a person with significant control on 2025-04-26 · 2 pages | View document |
| 25 Apr 2025 | Resolutions · 5 pages | View document |
| 14 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-13 · 3 pages | View document |
| 13 Apr 2025 | Change of details for Mr Martin Harry Port as a person with significant control on 2025-04-13 · 2 pages | View document |
| 12 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-11 · 3 pages | View document |
| 7 Apr 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 20 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-20 · 3 pages | View document |
| 13 Feb 2025 | Previous accounting period extended from 2024-07-31 to 2024-12-31 · 1 page | View document |
| 5 Jan 2025 | Appointment of Paul Witter as a director on 2025-01-02 · 2 pages | View document |
| 2 Jan 2025 | Resolutions · 3 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-07 · 3 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 6 pages | View document |
| 23 Oct 2024 | Appointment of Mr Adam Whitehouse as a director on 2024-10-22 · 2 pages | View document |
| 28 Sep 2024 | Resolutions · 4 pages | View document |
| 27 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-26 · 3 pages | View document |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 5 Aug 2024 | Resolutions · 4 pages | View document |
| 26 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 3 pages | View document |
| 26 Jul 2024 | Sub-division of shares on 2024-07-18 · 4 pages | View document |
| 26 Jul 2024 | Resolutions · 3 pages | View document |
| 15 Jul 2024 | Appointment of Mr Simon James Field as a director on 2024-07-15 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 3 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 3 pages | View document |
| 10 Jul 2023 | Incorporation · 29 pages | View document |