TECHNIBUILD (REFURBISHMENTS) LTD

Company number 04499392 ·

Active

73 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-25 with updates · 4 pages View document
13 May 2026 Secretary's details changed for Louise Earp on 2026-05-12 · 1 page View document
31 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-25 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-25 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-25 with updates · 4 pages View document
15 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-25 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
16 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044993920001 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM PROSPECT HOUSE CHURCH GREEN WEST REDDITCH WORCESTERSHIRE B97 4BD View document
30 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View document
30 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
5 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PAUL EARP / 01/08/2012 View document
4 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISE EARP / 01/08/2012 View document
4 Sep 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Sep 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 30A THE GREEN KINGS NORTON BIRMINGHAM B38 8SP View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
29 Jan 2008 SECRETARY RESIGNED View document
29 Jan 2008 NEW SECRETARY APPOINTED View document
30 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
13 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jul 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 SECRETARY RESIGNED View document
23 Aug 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Aug 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View document
27 Jul 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
29 Aug 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 30A THE GREEN KINGS NORTON BIRMINGHAM B38 8SD View document
29 Aug 2002 NEW SECRETARY APPOINTED View document
29 Aug 2002 NEW DIRECTOR APPOINTED View document
2 Aug 2002 SECRETARY RESIGNED View document
2 Aug 2002 DIRECTOR RESIGNED View document
31 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document