MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED

Company number 06933017 ·

Active

93 filings

Date Filing
19 Apr 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
1 Dec 2025 Director's details changed for Mr James Edward Richard Arkwright on 2025-09-24 · 2 pages View document
24 Sep 2025 Appointment of Mr James Edward Richard Arkwright as a director on 2025-09-15 · 2 pages View document
17 Sep 2025 Appointment of Mr Nicholas Paul Crossfield as a director on 2025-09-15 · 2 pages View document
15 Sep 2025 Appointment of Mr Andrew Stuart Pedley as a director on 2025-09-15 · 2 pages View document
28 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
18 Dec 2024 Appointment of Mr David Andrew Bruce as a director on 2024-12-18 · 2 pages View document
18 Dec 2024 Appointment of Mr Michael Kane Dallas as a director on 2024-12-18 · 2 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
17 Jul 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
28 Nov 2022 Appointment of Mr Matthew Andrew Ashwell as a director on 2022-11-25 · 2 pages View document
25 Nov 2022 Termination of appointment of Neil Dixon as a director on 2022-07-15 · 1 page View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
8 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 5 pages View document
29 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View document
6 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
30 May 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
14 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALFOUR BEATTY GROUP LIMITED View document
3 Jan 2018 DIRECTOR APPOINTED MR NEIL DIXON View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSELLS-SMITH View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 Aug 2017 DIRECTOR APPOINTED MARK RICHARD ARRANDALE View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH View document
25 Aug 2017 DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FARRAH View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
5 Apr 2017 DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH View document
5 Apr 2017 DIRECTOR APPOINTED RICHARD ALAN CASSELLS-SMITH View document
2 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND View document
30 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015 View document
11 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 View document
9 Dec 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ View document
26 Oct 2015 APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH View document
26 Oct 2015 CORPORATE SECRETARY APPOINTED BNOMS LIMITED View document
7 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
13 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW View document
13 Dec 2014 DIRECTOR APPOINTED MR PAUL DAVID ENGLAND View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Jul 2014 DIRECTOR APPOINTED MARK LLOYD CUTLER View document
16 Jun 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
16 Jun 2014 SAIL ADDRESS CHANGED FROM: C/O BALFOUR BEATTY CONSTRUCTION CAVENDISH HOUSE CROSS STREET SALE CHESHIRE M33 7BU ENGLAND View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH View document
14 Nov 2013 DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW View document
14 Nov 2013 DIRECTOR APPOINTED MR MARK FARRAH View document
14 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR NIGEL PRUE View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM CAVENDISH HOUSE CROSS STREET SALE CHESHIRE M33 7BU UNITED KINGDOM View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
13 May 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL PRUE View document
13 May 2013 SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR STEVAN SUTTON View document
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE PARAGON BUILDING PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU ENGLAND View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR View document
26 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
26 Oct 2012 SAIL ADDRESS CREATED View document
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD NOLAN View document
1 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SUTTON / 28/06/2011 View document
10 Mar 2011 DIRECTOR APPOINTED MR GERARD MICHAEL NOLAN View document
10 Mar 2011 DIRECTOR APPOINTED MR STEVEN SUTTON View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEDEN View document
27 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Jul 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
2 Jul 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
29 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
29 Jun 2010 ADOPT ARTICLES 18/06/2010 View document
23 Apr 2010 DIRECTOR APPOINTED MR JASON MARK TAYLOR View document
15 Feb 2010 SECRETARY APPOINTED NIGEL LESLIE PRUE View document
15 Feb 2010 DIRECTOR APPOINTED NIGEL LESLIE PRUE View document
15 Feb 2010 DIRECTOR APPOINTED MICHAEL PEDEN View document
15 Feb 2010 DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN PAYNE View document
11 Feb 2010 COMPANY NAME CHANGED HUNTERSGLADE LIMITED CERTIFICATE ISSUED ON 11/02/10 View document
11 Feb 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG ENGLAND View document
11 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Feb 2010 APPOINTMENT TERMINATED, SECRETARY MAUREEN CHILDS View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHILDS View document
12 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document