BUILDER DEPOT LIMITED
Company number 04287341 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 8 May 2025 | Appointment of Mrs Sharon Jayne Napolitano as a director on 2025-05-08 · 2 pages | View document |
| 20 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Jan 2025 | Cessation of Mansions Properties Limited as a person with significant control on 2024-09-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 18 Jun 2024 | Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Change of details for Mansions Properties Limited as a person with significant control on 2024-06-18 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Nov 2018 | CESSATION OF EDWARD AMIR AARONSON AS A PSC | View document |
| 14 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANSIONS PROPERTIES LIMITED | View document |
| 14 Nov 2018 | CESSATION OF ALEXANDER DARIUS AARONSON AS A PSC | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 22 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042873410003 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD AMIR AARONSON | View document |
| 31 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DARIUS AARONSON | View document |
| 31 Aug 2017 | CESSATION OF MICHAEL ARNOLD AARONSON AS A PSC | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 26 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 23 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 15 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE AARONSON | View document |
| 31 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders · 7 pages | View document |
| 3 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 21 Jul 2010 | ADOPT ARTICLES 11/05/2010 | View document |
| 14 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA AARONSON / 26/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA AARONSON / 26/04/2010 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHEE CHOONG CHEAH / 26/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEE CHOONG CHEAH / 26/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD AARONSON / 26/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE AARONSON / 26/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD AARONSON / 26/04/2010 · 2 pages | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEE CHOONG CHEAH / 26/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE AARONSON / 26/04/2010 | View document |
| 7 Oct 2009 | Annual return made up to 25 August 2009 with full list of shareholders | View document |
| 15 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 15 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | DIRECTOR APPOINTED CHEE CHOONG CHEAH | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED LESLIE AARONSON | View document |
| 24 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 19 Sep 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 8 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 21 Jul 2003 | S366A DISP HOLDING AGM 03/07/03 | View document |
| 1 Mar 2003 | £ NC 2000000/5000000 17/01/03 | View document |
| 1 Mar 2003 | NC INC ALREADY ADJUSTED 17/01/03 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | NC INC ALREADY ADJUSTED 16/07/02 | View document |
| 1 Aug 2002 | £ NC 1000000/2000000 16/0 | View document |
| 16 Jul 2002 | AMEND 882-RESCIND 300000 X £1 SH | View document |
| 21 Jun 2002 | COMPANY NAME CHANGED BLUE CIRCLE BUILDING DEPOT LIMIT ED CERTIFICATE ISSUED ON 21/06/02 | View document |
| 22 May 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | COMPANY NAME CHANGED GARNER SERVICES LIMITED CERTIFICATE ISSUED ON 24/04/02 | View document |
| 12 Mar 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 | View document |
| 18 Feb 2002 | NC INC ALREADY ADJUSTED 31/01/02 | View document |
| 18 Feb 2002 | NC INC ALREADY ADJUSTED 31/01/02 | View document |
| 6 Feb 2002 | £ NC 100/1000000 31/0 | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |