DEFINITIVE DESIGN & BUILD LTD

Company Documents

DateDescription
03/09/253 September 2025 NewTermination of appointment of Adam Karpinski as a director on 2025-07-31

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03/09/253 September 2025 NewChange of details for Mr Adam Karpinski as a person with significant control on 2025-07-31

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03/09/253 September 2025 NewRegistered office address changed from 62 Bartholomew Street Newbury Berkshire RG14 7BE England to 7 Sportsmans Camelford Cornwall PL32 9QT on 2025-09-03

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03/09/253 September 2025 NewDirector's details changed for Mrs Katie Ann Karpinski on 2025-07-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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23/02/2423 February 2024 Previous accounting period extended from 2023-05-31 to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-02 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-05-31

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15/12/2215 December 2022 Amended micro company accounts made up to 2021-05-31

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07/12/227 December 2022 Notification of Katie Karpinski as a person with significant control on 2021-05-01

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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07/12/227 December 2022 Change of details for Mr Adam Karpinski as a person with significant control on 2021-05-01

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2021-05-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/05/201 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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