BUILDING POTENTIAL LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Voluntary strike-off action has been suspended

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13/03/2513 March 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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29/01/2529 January 2025 Application to strike the company off the register

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21/01/2521 January 2025 Registered office address changed from Unit 2, the Broadbridge Business Centre Delling Lane Bosham Chichester PO18 8NF England to 6-8 Freeman Street Grimsby DN32 7AA on 2025-01-21

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21/01/2521 January 2025 Change of details for Mr James David Pavey as a person with significant control on 2025-01-21

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17/11/2417 November 2024 Accounts for a dormant company made up to 2024-03-31

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29/04/2429 April 2024 Cessation of Deborah Joan Pavey as a person with significant control on 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Previous accounting period extended from 2022-02-26 to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-02-28

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26/11/2126 November 2021 Previous accounting period shortened from 2021-02-27 to 2021-02-26

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 28/02/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 28/02/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 12 - 14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DAVID PAVEY

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JOAN PAVEY

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09/04/189 April 2018 CESSATION OF DEBORAH JOAN PAVEY AS A PSC

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/07/1510 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/09/145 September 2014 PREVEXT FROM 30/11/2013 TO 28/02/2014

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27/06/1427 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/10/134 October 2013 PREVSHO FROM 31/12/2012 TO 30/11/2012

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28/06/1328 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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18/03/1318 March 2013 CURRSHO FROM 30/06/2012 TO 31/12/2011

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM WESSEX MANOR SATCHELL LANE SOUTHAMPTON HAMPSHIRE SO31 4HS UNITED KINGDOM

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24/08/1224 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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20/06/1120 June 2011 COMPANY NAME CHANGED BIG CITY ROOMS LIMITED CERTIFICATE ISSUED ON 20/06/11

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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