CompaniesInTheUK

CONSERVATION BUILDERS LIMITED

Company number 03707426 ·

Active

103 filings

Date Filing
12 Mar 2026 Change of details for Mr Rory Paxton as a person with significant control on 2026-02-23 · 2 pages View document
12 Mar 2026 Director's details changed for Mr Rory Paxton on 2026-02-23 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 4 pages View document
19 Dec 2025 Accounts for a medium company made up to 2024-12-31 · 26 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
8 Jan 2025 Appointment of Mr Mark Way as a director on 2025-01-08 · 2 pages View document
3 Jan 2025 Accounts for a medium company made up to 2023-12-31 · 25 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Lower Mill Estate Lower Mill Lane Somerford Keynes Cirencester GL7 6BG on 2024-09-26 · 1 page View document
9 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
28 Sep 2023 Accounts for a medium company made up to 2022-12-31 · 23 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY PAXTON View document
12 Feb 2018 CESSATION OF DEREK HOWARD FIELDMAN AS A PSC View document
12 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED PAXTON View document
12 Feb 2018 CESSATION OF HUW SPENCER WATSON AS A PSC View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL MEARS View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS RUBY PAXTON / 01/12/2014 View document
16 Feb 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
4 Mar 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT View document
4 Mar 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
14 Nov 2014 DIRECTOR APPOINTED MR RORY PAXTON View document
1 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL MEARS View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RUBY PAXTON View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RED PAXTON View document
25 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
30 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Mar 2013 DIRECTOR APPOINTED MISS RUBY PAXTON View document
21 Mar 2013 DIRECTOR APPOINTED MR NIGEL JOHN MEARS View document
21 Mar 2013 DIRECTOR APPOINTED MR RED PAXTON View document
21 Mar 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON View document
14 Mar 2013 DIRECTOR APPOINTED NIGEL JOHN MEARS View document
14 Mar 2013 DIRECTOR APPOINTED MISS RUBY PAXTON View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON View document
14 Mar 2013 DIRECTOR APPOINTED RED PAXTON View document
1 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Aug 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS View document
21 Mar 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
28 Feb 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Feb 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Feb 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
20 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Nov 2008 BUILDING AGREEMENT FOR COSTRUCTION OF PLOT 26 AND BARN 5A HOWELLS MERE 30/09/2008 View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINSON View document
26 Jun 2008 APPOINTMENT TERMINATED SECRETARY JOHN OREILLY View document
20 May 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Sep 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU View document
3 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
3 Feb 2004 SECRETARY RESIGNED View document
3 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
28 May 2003 NEW SECRETARY APPOINTED View document
19 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
4 Feb 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS View document
24 Oct 2002 SECRETARY RESIGNED View document
24 Oct 2002 NEW SECRETARY APPOINTED View document
8 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
5 Feb 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS View document
18 May 2001 SECRETARY RESIGNED View document
4 May 2001 NEW SECRETARY APPOINTED View document
4 May 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS View document
5 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
27 Nov 2000 NEW SECRETARY APPOINTED View document
27 Nov 2000 SECRETARY RESIGNED View document
16 Oct 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 View document
17 Apr 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS View document
21 Apr 1999 DIRECTOR RESIGNED View document
21 Apr 1999 SECRETARY RESIGNED View document
21 Apr 1999 NEW SECRETARY APPOINTED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR View document
12 Apr 1999 COMPANY NAME CHANGED J M PAXTON BUILDERS LIMITED CERTIFICATE ISSUED ON 13/04/99 View document
24 Mar 1999 COMPANY NAME CHANGED FERNRIDGE DATA LIMITED CERTIFICATE ISSUED ON 25/03/99 View document
3 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document