BUILT OFFSITE HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/11/224 November 2022 | Change of details for Built Offsite Limited as a person with significant control on 2022-11-04 |
| 04/11/224 November 2022 | Registered office address changed from London House Shawbury Business Park Shrewsbury SY4 4EA to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2022-11-04 |
| 04/11/224 November 2022 | Director's details changed for Mrs Lesley Pierce on 2022-11-04 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 09/02/219 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 09/02/2021 |
| 09/02/219 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 09/02/2021 |
| 09/02/219 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 29/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 05/11/2020 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD |
| 02/11/202 November 2020 | SECRETARY APPOINTED MR ADAM JOHN DEETH |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR ADAM JOHN DEETH |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 24/08/2020 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 20/11/1920 November 2019 | CESSATION OF GOLDFOSTER LIMITED AS A PSC |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILT OFFSITE LIMITED |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019 |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019 |
| 05/01/195 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/11/1825 November 2018 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK |
| 22/10/1822 October 2018 | SECRETARY APPOINTED HARVINDER SINGH AZAD |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR DAVID PAUL SAMBROOK |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017 |
| 17/02/1717 February 2017 | ADOPT ARTICLES 22/12/2016 |
| 17/02/1717 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS LESLEY PIERCE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016 |
| 12/04/1612 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016 |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 23/03/2015 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 05/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR HARVINDER SINGH AZAD |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOULKES |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE |
| 18/11/1318 November 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 28/11/1228 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/11/118 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 26/10/1026 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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