BUILT SQUARE LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2024-08-31

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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27/03/2527 March 2025 Director's details changed for Mr Kenneth Edmondson on 2025-03-26

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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22/04/2422 April 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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19/04/2319 April 2023 Cessation of Duncan Alan Holley as a person with significant control on 2021-04-15

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19/04/2319 April 2023 Notification of Built Square Group Limited as a person with significant control on 2021-04-15

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19/04/2319 April 2023 Cessation of Kme Property Ltd as a person with significant control on 2021-04-15

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17/02/2317 February 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Unaudited abridged accounts made up to 2021-08-31

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22/04/2222 April 2022 Registered office address changed from 3rd Floor the Old Stock Exchange St Nicholas St Bristol BS1 1TG England to Horizon Horizon Coronation Road Stroud GL5 3SD on 2022-04-22

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/05/2125 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALAN HOLLEY / 25/05/2021

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25/05/2125 May 2021 REGISTERED OFFICE CHANGED ON 25/05/2021 FROM HORIZON CORONATION ROAD RODBOROUGH STROUD GL5 3SD ENGLAND

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25/05/2125 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN EDMONDSON / 25/05/2021

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20/11/2020 November 2020 PREVSHO FROM 31/01/2021 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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27/05/2027 May 2020 CURREXT FROM 31/08/2020 TO 31/01/2021

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM BUTTERWORTHS DELAMERE, CLOCK HOUSE HIGH ROAD GREAT FINBOROUGH SUFFOLK IP14 3AP ENGLAND

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115575330005

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115575330004

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/07/1929 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115575330003

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115575330001

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115575330002

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / MR DUNCAN ALAN HOLLEY / 05/07/2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM HORIZON CORONATION ROAD STROUD GL5 3SD UNITED KINGDOM

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN EDMONDSON / 05/07/2019

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05/07/195 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALAN HOLLEY / 05/07/2019

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KME PROPERTY LTD

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12/06/1912 June 2019 CURRSHO FROM 30/09/2019 TO 31/08/2019

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06/06/196 June 2019 06/06/19 STATEMENT OF CAPITAL GBP 2

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 66 THINGWALL PARK BRISTOL BS16 2AN ENGLAND

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115575330001

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17/09/1817 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115575330002

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07/09/187 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/187 September 2018 DIRECTOR APPOINTED MR KEN EDMONDSON

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