PROBUILD DEVELOPMENTS U.K. LIMITED
Company number 03052575 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Previous accounting period shortened from 2025-11-22 to 2025-11-21 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2024-11-29 · 12 pages | View document |
| 8 Apr 2025 | Cessation of Beryl Ann Endelman as a person with significant control on 2024-03-29 · 1 page | View document |
| 8 Apr 2025 | Notification of Probuild Holdings Ltd. as a person with significant control on 2024-03-29 · 2 pages | View document |
| 29 Nov 2024 | Annual accounts for the year ending 29 November 2024 | View accounts |
| 6 Nov 2024 | Total exemption full accounts made up to 2023-11-29 · 11 pages | View document |
| 22 Aug 2024 | Previous accounting period shortened from 2023-11-23 to 2023-11-22 · 1 page | View document |
| 29 Nov 2023 | Annual accounts for the year ending 29 November 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 4 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 23 Aug 2023 | Previous accounting period shortened from 2022-11-24 to 2022-11-23 · 1 page | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2021-11-30 · 12 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-11-30 · 12 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Oct 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | FIRST GAZETTE | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | PREVSHO FROM 27/11/2017 TO 26/11/2017 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Nov 2017 | Annual accounts, small company total exemption, made up to 27 November 2016 | View document |
| 25 Aug 2017 | PREVSHO FROM 28/11/2016 TO 27/11/2016 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 27 Nov 2016 | Annual accounts for the year ending 27 November 2016 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 28 November 2015 | View document |
| 26 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 28 Nov 2015 | Annual accounts for the year ending 28 November 2015 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 29 November 2014 | View document |
| 26 Aug 2015 | PREVSHO FROM 29/11/2014 TO 28/11/2014 | View document |
| 3 Jul 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 29 November 2013 | View document |
| 22 Aug 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 | View document |
| 24 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts for the year ending 29 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 24 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 27 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 29 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 12 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY HENRY ENDELMAN | View document |
| 25 Nov 2009 | SECRETARY APPOINTED NICHOLAS CHARLES ENDELMAN | View document |
| 29 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 18 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 13 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 | View document |
| 1 Nov 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 9 KINGSWAY LONDON WC2B 4YA | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: FIRST FLOOR AWDRY HOUSE 11 KINGSWAY LONDON WC2B 6XE | View document |
| 8 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 25 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 26 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1998 | SECRETARY RESIGNED | View document |
| 14 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 11 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS | View document |
| 22 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: WALKEN HOUSE 10 MELTON STREET LONDON NW1 2EJ | View document |
| 14 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | View document |
| 21 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1996 | SECRETARY RESIGNED | View document |
| 19 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 11 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |