DEFINED BUILDS LIMITED
Company number 10703977 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Change of details for Mr James Lester Carn as a person with significant control on 2026-02-09 · 2 pages | View document |
| 12 Feb 2026 | Director's details changed for Mr James Lester Carn on 2026-02-09 · 2 pages | View document |
| 12 Feb 2026 | Registered office address changed from 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ England to 1st Floor 2 Station Close Potters Bar Hertfordshire EN6 1TL on 2026-02-12 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 4 pages | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 17 Nov 2023 | Micro company accounts made up to 2023-04-30 · 6 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 4 pages | View document |
| 22 Nov 2022 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 10 Nov 2021 | Micro company accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 15 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESTER CARN / 03/04/2020 | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES LESTER CARN / 03/09/2020 | View document |
| 3 Sep 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 42 LYTTON ROAD BARNET EN5 5BY UNITED KINGDOM | View document |
| 3 Sep 2020 | CESSATION OF JEFFREY IAN LERMER AS A PSC | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES LESTER CARN / 01/09/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESTER CARN / 01/09/2019 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESTER CARN / 25/05/2017 | View document |
| 6 Jun 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 101 | View document |
| 5 Jun 2017 | COMPANY NAME CHANGED SHELF 4 LTD CERTIFICATE ISSUED ON 05/06/17 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR JAMES LESTER CARN | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LERMER | View document |
| 3 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |