CONSTRUCTIVE BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
24/03/2024 March 2020 31/12/19 TOTAL EXEMPTION FULL

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08/03/208 March 2020 PREVEXT FROM 28/06/2019 TO 28/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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23/06/1923 June 2019 30/06/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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03/11/183 November 2018 DISS40 (DISS40(SOAD))

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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30/10/1830 October 2018 FIRST GAZETTE

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDER IAN JOHNSTONE

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/05/175 May 2017 COMPANY NAME CHANGED 08585844 LIMITED CERTIFICATE ISSUED ON 05/05/17

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10/04/1710 April 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1730 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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10/02/1710 February 2017 COMPANY RESTORED ON 10/02/2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM THE RADIAL APARTMENT 5 12 POINT PLEASANT PUTNEY LONDON SW18 1GG

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10/02/1710 February 2017 Annual return made up to 26 June 2016 with full list of shareholders

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10/02/1710 February 2017 COMPANY NAME CHANGED CONSTRUCTIVE BUILDING SOLUTIONS CERTIFICATE ISSUED ON 10/02/17

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06/12/166 December 2016 STRUCK OFF AND DISSOLVED

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20/09/1620 September 2016 FIRST GAZETTE

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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25/08/1525 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 45 BUTTERMERE DRIVE LONDON SW15 2HW ENGLAND

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04/07/134 July 2013 DIRECTOR APPOINTED ALEKSANDER IAN JOHNSTONE

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER JOHNSTONE

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26/06/1326 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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