BUILDING RELATIONS LTD

Company number 09345656 ·

Active

44 filings

Date Filing
9 Dec 2025 Confirmation statement made on 2025-12-08 with updates · 4 pages View document
9 Dec 2025 Director's details changed for Mrs Rachel Colgan on 2025-12-08 · 2 pages View document
9 Dec 2025 Director's details changed for Mrs Rachel Victoria Colgan on 2025-12-09 · 2 pages View document
8 Dec 2025 Director's details changed for Miss Kathryn Reucroft on 2025-12-08 · 2 pages View document
31 Oct 2025 Memorandum and Articles of Association · 22 pages View document
31 Oct 2025 Resolutions · 2 pages View document
30 Oct 2025 Statement of company's objects · 2 pages View document
29 Oct 2025 Statement of company's objects · 2 pages View document
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
20 Mar 2025 Change of details for Mrs Rachel Colgan as a person with significant control on 2025-03-19 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-08 with updates · 4 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 5 pages View document
7 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-08 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-12-08 with updates · 4 pages View document
12 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES View document
28 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN REUCROFT / 02/01/2020 View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL COLGAN / 02/01/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 DIRECTOR APPOINTED MISS KATHRYN REUCROFT View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 20/12/18 STATEMENT OF CAPITAL GBP 100 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 21 HARVEST ROAD HARVEST ROAD ENGLEFIELD GREEN EGHAM SURREY TW20 0QS ENGLAND View document
8 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document