CREATE & BUILD GROUP LTD

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Company Documents

DateDescription
03/07/243 July 2024 Notification of Mindaugas Menkevicius as a person with significant control on 2023-05-01

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03/07/243 July 2024 Termination of appointment of Kestutis Uzila as a director on 2024-05-01

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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03/07/243 July 2024 Appointment of Mr Mindaugas Menkevicius as a director on 2024-05-01

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03/07/243 July 2024 Cessation of Kestutis Uzila as a person with significant control on 2024-05-01

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08/03/248 March 2024 Micro company accounts made up to 2023-10-31

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24/02/2424 February 2024 Micro company accounts made up to 2022-10-31

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12/01/2412 January 2024 Registered office address changed from 36a Orsett Road Grays RM17 5EB United Kingdom to 49 Clifton Road Ilford IG2 7DG on 2024-01-12

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12/01/2412 January 2024 Termination of appointment of Rymantas Pankunas as a director on 2024-01-08

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12/01/2412 January 2024 Cessation of Rymantas Pankunas as a person with significant control on 2024-01-08

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12/01/2412 January 2024 Change of details for Mr Kestutis Uzula as a person with significant control on 2024-01-09

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12/01/2412 January 2024 Notification of Kestutis Uzula as a person with significant control on 2024-01-09

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12/01/2412 January 2024 Appointment of Mr Kestutis Uzila as a director on 2024-01-09

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/10/2314 October 2023 Confirmation statement made on 2023-10-14 with updates

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13/10/2313 October 2023 Registered office address changed from 101 Bentry Road Dagenham RM8 3PJ England to 36a Orsett Road Grays RM17 5EB on 2023-10-13

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13/10/2313 October 2023 Appointment of Mr Rymantas Pankunas as a director on 2023-10-09

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13/10/2313 October 2023 Appointment of Mr Rymantas Pankunas as a director on 2023-10-09

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13/10/2313 October 2023 Certificate of change of name

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13/10/2313 October 2023 Notification of Rymantas Pankunas as a person with significant control on 2023-10-09

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13/10/2313 October 2023 Cessation of Paulius Bendikas as a person with significant control on 2023-10-09

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13/10/2313 October 2023 Termination of appointment of Rymantas Pankunas as a director on 2023-10-09

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13/10/2313 October 2023 Termination of appointment of Paulius Bendikas as a director on 2023-10-09

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15/11/2215 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Registered office address changed from 201 Rainham Road North Dagenham RM10 7EH England to 101 Bentry Road Dagenham RM8 3PJ on 2022-10-06

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17/11/2117 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/10/2130 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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03/10/153 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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