BUILDSPAN LIMITED

Company number 15900798 ·

Active

26 filings

Date Filing
15 Aug 2026 AGREEMENT2 · 1 page View document
15 Aug 2026 PARENT_ACC · 47 pages View document
15 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 11 pages View document
15 Aug 2026 GUARANTEE2 · 3 pages View document
29 Jul 2026 Registration of charge 159007980002, created on 2026-07-28 · 18 pages View document
30 Jan 2026 Registration of charge 159007980001, created on 2026-01-29 · 8 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 7 pages View document
5 Nov 2025 Particulars of variation of rights attached to shares · 2 pages View document
5 Nov 2025 Appointment of Mr Craig Wicks as a director on 2025-11-03 · 2 pages View document
5 Nov 2025 Memorandum and Articles of Association · 30 pages View document
5 Nov 2025 Resolutions · 1 page View document
5 Nov 2025 Resolutions · 32 pages View document
5 Nov 2025 Change of share class name or designation · 2 pages View document
3 Nov 2025 Appointment of Mr Lee Kevin O'sullivan as a director on 2025-11-03 · 2 pages View document
3 Nov 2025 Cessation of Michael David Philpot as a person with significant control on 2025-11-03 · 1 page View document
3 Nov 2025 Appointment of Ms Fiona Janice Whitehead as a director on 2025-11-03 · 2 pages View document
3 Nov 2025 Appointment of Mr Simon Mcmail as a director on 2025-11-03 · 2 pages View document
3 Nov 2025 Statement of capital following an allotment of shares on 2025-11-03 · 6 pages View document
3 Nov 2025 Appointment of Mr Ryan Smith as a director on 2025-11-03 · 2 pages View document
3 Nov 2025 Appointment of Mr Ashleigh Thomas Hawes as a director on 2025-11-03 · 2 pages View document
3 Nov 2025 Notification of Precon Holdings Limited as a person with significant control on 2025-11-03 · 2 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 4 pages View document
19 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Aug 2024 Current accounting period shortened from 2025-08-31 to 2024-12-31 · 1 page View document
16 Aug 2024 Incorporation · 11 pages View document