BUILDING SITE TO BOARD ROOM LIMITED

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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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09/03/239 March 2023 Registered office address changed to PO Box 4385, 08586738 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-09

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/05/2117 May 2021 30/06/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/01/2031 January 2020 30/06/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES ALEXANDER JESSIMAN / 31/07/2018

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEAN / 31/07/2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CESSATION OF DAVID RYAN LEE AS A PSC

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON JAMES ALEXANDER JESSIMAN

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEAN / 26/07/2017

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LEE

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23/03/1723 March 2017 30/06/16 TOTAL EXEMPTION FULL

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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23/03/1623 March 2016 30/06/15 TOTAL EXEMPTION FULL

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09/09/159 September 2015 26/06/15 NO CHANGES

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 3 NEWFIELD ROAD NEWHAVEN EAST SUSSEX BN9 9ND

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/03/1512 March 2015 DIRECTOR APPOINTED MR GORDON JAMES ALEXANDER JESSIMAN

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20/07/1420 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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20/07/1420 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLA CAIN

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20/07/1420 July 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE CLEMENTS

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20/07/1420 July 2014 APPOINTMENT TERMINATED, DIRECTOR LINZI LEE

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20/07/1420 July 2014 REGISTERED OFFICE CHANGED ON 20/07/2014 FROM COURTYARD OFFICE WITHAM ROAD LITTLE BRAXTED WITHAM ESSEX CM8 3EU ENGLAND

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19/07/1419 July 2014 APPOINTMENT TERMINATED, DIRECTOR JULIE CLEMENTS

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19/07/1419 July 2014 APPOINTMENT TERMINATED, DIRECTOR LINZI LEE

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19/07/1419 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLA CAIN

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19/07/1419 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLA CAIN

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/01/1429 January 2014 DIRECTOR APPOINTED MISS JULIE CAROLINE CLEMENTS

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3 NEWFIELD ROAD NEWHAVEN EAST SUSSEX BN9 9ND ENGLAND

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29/01/1429 January 2014 DIRECTOR APPOINTED MISS NICHOLA CAIN

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26/01/1426 January 2014 DIRECTOR APPOINTED MRS LINZI JOANNE LEE

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03/07/133 July 2013 DIRECTOR APPOINTED MR DAVID RYAN LEE

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PHILPOTT

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03/07/133 July 2013 DIRECTOR APPOINTED MR ANDREW JOHN DEAN

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 10 MEADS ROAD SEAFORD EAST SUSSEX BN25 1SY UNITED KINGDOM

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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