BUILDSPACE LIMITED
Company number 04080043 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | RP01AP01 · 3 pages | View document |
| 18 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 6 pages | View document |
| 8 Jan 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 16 Dec 2025 | Registered office address changed from C/O Guide Clothing Ltd Unis 1-4 Andersens Wharf 20 Copenhagen Place London E14 7DX to C/O Guide Clothing Ltd Units 1-4 Andersens Wharf 20 Copenhagen Place London E14 7DX on 2025-12-16 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Aug 2025 | Confirmation statement made on 2025-07-28 with updates · 6 pages | View document |
| 19 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 12 Jun 2025 | Notification of Maymask (205) Limited as a person with significant control on 2025-06-05 · 2 pages | View document |
| 11 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-11 · 2 pages | View document |
| 25 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Jan 2025 | Registered office address changed from PO Box 4385 04080043 - Companies House Default Address Cardiff CF14 8LH to C/O Guide Clothing Ltd Unis 1-4 Andersens Wharf 20 Copenhagen Place London E14 7DX on 2025-01-23 · 3 pages | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Oct 2024 | RP09 · 1 page | View document |
| 16 Oct 2024 | Registered office address changed to PO Box 4385, 04080043 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-16 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 6 pages | View document |
| 29 May 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 13 May 2024 | Registered office address changed from C/O Vantage Accounting 37-39 Southgate Chambers Southgate Street Winchester SO23 9EH England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Wimborne BH21 7SB BH21 7SB on 2024-05-13 · 1 page | View document |
| 12 Jan 2024 | Registered office address changed from Woodley & Associates Limited, Bourne Gardens Exeter Park Road Bournemouth BH2 5BD England to C/O Vantage Accounting 37-39 Southgate Chambers Southgate Street Winchester SO23 9EH on 2024-01-12 · 1 page | View document |
| 9 Nov 2023 | Termination of appointment of Prime Management (Ps) Limited as a secretary on 2023-09-14 · 1 page | View document |
| 9 Nov 2023 | Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to Woodley & Associates Limited, Bourne Gardens Exeter Park Road Bournemouth BH2 5BD on 2023-11-09 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Richard Jonathan Benson as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Termination of appointment of Guide Clothing Limited as a director on 2023-11-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 4 Jul 2023 | Termination of appointment of Arjen Knottnerus as a director on 2023-07-03 · 1 page | View document |
| 16 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 19 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SHLOMY DOBRINSKY | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES-ROBERTS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 19 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Jun 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS | View document |
| 4 Jun 2019 | Registered office address changed from , 349 Royal College Street, Camden Town, London, NW1 9QS to PO Box 4385 Cardiff CF14 8LH on 2019-06-04 · 1 page | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED | View document |
| 4 Jun 2019 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KOLLOEN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MS VICTORIA CLARE ROBERTS | View document |
| 15 Aug 2018 | Appointment of Ms Victoria Clare Roberts as a director on 2018-08-08 · 2 pages | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR SHLOMY DOBRINSKY | View document |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR ARJEN KNOTTNERUS | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN HOWES-ROBERTS | View document |
| 6 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 Jul 2015 | DIRECTOR APPOINTED RICHARD HUMPHRY | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED EDMUND KOLLOEN | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Jan 2015 | SECOND FILING WITH MUD 28/09/14 FOR FORM AR01 | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | FIRST GAZETTE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SILLAVAN | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED JESSICA BENSON | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEAPS | View document |
| 12 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Aug 2013 | CORPORATE DIRECTOR APPOINTED GUIDE CLOTHING LIMITED | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED | View document |
| 14 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR JAMES AUSTIN SILLAVAN | View document |
| 12 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 13 ANDERSEN'S WHARF, 20 COPENHAGEN PLACE, LONDON, E14 7DX | View document |
| 25 Aug 2011 | CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED | View document |
| 25 Aug 2011 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ARJEN KNOTTNERUS | View document |
| 25 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HEAPS | View document |
| 20 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE HEAPS / 31/05/2011 | View document |
| 18 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE HEAPS / 31/05/2011 | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN KNOTTNERUS / 01/07/2010 | View document |
| 26 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMALLEY | View document |
| 26 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARJEN KNOTTNERUS / 15/09/2008 | View document |
| 24 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HEAPS / 15/09/2008 | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMALLEY / 15/09/2008 | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 13 ANDERSEN'S WHARF, 20 COPENHAGEN PLACE, LONDON, E14 7DX | View document |
| 24 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED MR ARJEN KNOTTNERUS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GORDON | View document |
| 1 Feb 2008 | £ IC 111/12 23/11/07 £ SR 99@1=99 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Jan 2008 | REPURCHASE & CANCEL SHR 22/11/07 | View document |
| 9 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: FLAT 3.1 300 ALASKA BUILDINGS, 61 GRANGE ROAD, LONDON, SE1 3BA | View document |
| 30 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Dec 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: FLAT 31, 300 ALASKA BUILDING, 61 GRANGE ROAD, LONDON SE1 3BA | View document |
| 10 Dec 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 9 BALMORAL HOUSE, 12 LANARK SQUARE, LONDON, E14 9QO | View document |
| 28 Nov 2003 | COMPANY NAME CHANGED CHOIRBOYZUK LIMITED CERTIFICATE ISSUED ON 28/11/03 | View document |
| 5 Jul 2003 | REGISTERED OFFICE CHANGED ON 05/07/03 FROM: ST JAMES'S HOUSE 8 OVERCLIFFE, GRAVESEND, KENT DA11 0HJ | View document |
| 27 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 28 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |