DESIGN BUILD LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-06-29

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04/09/244 September 2024 Cessation of Stadt Und Hof Properties Limited as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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04/07/244 July 2024 Confirmation statement made on 2024-06-01 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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05/04/245 April 2024 Amended micro company accounts made up to 2023-06-29

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-29

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25/01/2425 January 2024 Registered office address changed from 20 Eversley Road Bexhill on Sea East Sussex TN40 1HE to Health Education Centre, the Church, Portland Street Southport Merseyside PR8 1HU on 2024-01-25

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-06-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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23/09/2223 September 2022 Confirmation statement made on 2022-05-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/07/2029 July 2020 29/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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14/02/2014 February 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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13/02/2013 February 2020 PREVEXT FROM 31/05/2019 TO 30/06/2019

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM SUMMER HILL 28 LULWORTH ROAD SOUTHPORT MERSEYSIDE PR8 2BQ ENGLAND

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31/08/1831 August 2018 CHANGE PERSON AS SECRETARY

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31/08/1831 August 2018 TERMINATE SEC APPOINTMENT

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JULIAN THOMAS BENNETTS / 21/05/2018

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM HEALTHCARE EDUCATION CENTRE THE CHURCH PORTLAND STREET SOUTHPORT MERSEYSIDE PR8 1HU ENGLAND

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30/08/1830 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STADT UND HOF PROPERTIES LIMITED

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30/08/1830 August 2018 21/05/18 STATEMENT OF CAPITAL GBP 3000

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20/08/1820 August 2018 APPOINTMENT TERMINATED, SECRETARY JULIE MAUGHAN

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17/05/1817 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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