MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/12/2418 December 2024 | Appointment of Mr Michael Kane Dallas as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Mr David Andrew Bruce as a director on 2024-12-18 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 28/11/2228 November 2022 | Appointment of Mr Matthew Andrew Ashwell as a director on 2022-11-25 |
| 25/11/2225 November 2022 | Termination of appointment of Neil Dixon as a director on 2022-07-15 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 30/05/1830 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 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALFOUR BEATTY GROUP LIMITED |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR NEIL DIXON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSELLS-SMITH |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MARK RICHARD ARRANDALE |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FARRAH |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED RICHARD ALAN CASSELLS-SMITH |
| 05/04/175 April 2017 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015 |
| 11/12/1511 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 07/08/157 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MARK LLOYD CUTLER |
| 16/06/1416 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | SAIL ADDRESS CHANGED FROM: C/O BALFOUR BEATTY CONSTRUCTION CAVENDISH HOUSE CROSS STREET SALE CHESHIRE M33 7BU ENGLAND |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR MARK FARRAH |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRUE |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM CAVENDISH HOUSE CROSS STREET SALE CHESHIRE M33 7BU UNITED KINGDOM |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL PRUE |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVAN SUTTON |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM THE PARAGON BUILDING PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5BU ENGLAND |
| 26/10/1226 October 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 |
| 26/10/1226 October 2012 | SAIL ADDRESS CREATED |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD NOLAN |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SUTTON / 28/06/2011 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR GERARD MICHAEL NOLAN |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR STEVEN SUTTON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEDEN |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 02/07/102 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1029 June 2010 | ADOPT ARTICLES 18/06/2010 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED MR JASON MARK TAYLOR |
| 15/02/1015 February 2010 | SECRETARY APPOINTED NIGEL LESLIE PRUE |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED NIGEL LESLIE PRUE |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MICHAEL PEDEN |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG ENGLAND |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHILDS |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAYNE |
| 11/02/1011 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAUREEN CHILDS |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED HUNTERSGLADE LIMITED CERTIFICATE ISSUED ON 11/02/10 |
| 12/06/0912 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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