TECHNICAL BUILDING DESIGN LIMITED
Company number 04488763 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Cessation of Craig Hayman as a person with significant control on 2016-04-07 · 1 page | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 15 Jul 2026 | Notification of Craig Paget Hayman as a person with significant control on 2018-04-04 · 2 pages | View document |
| 27 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 5 Mar 2024 | Secretary's details changed for Mr Craig Paget Hayman on 2024-03-05 · 1 page | View document |
| 15 Jul 2023 | Satisfaction of charge 044887630004 in full · 4 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 20 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 10 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 8 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 4 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAYMAN | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 11 Sep 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 50 | View document |
| 11 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044887630004 | View document |
| 30 Jul 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 10 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Jun 2017 | FIRST GAZETTE | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 27 Nov 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 25 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 17 Nov 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN HAYMAN / 17/07/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 32 TOLWORTH RISE SURBITON SURREY KT5 6NN | View document |
| 2 Jul 2013 | Registered office address changed from , 32 Tolworth Rise, Surbiton, Surrey, KT5 6NN on 2013-07-02 · 2 pages | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Sep 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders · 5 pages | View document |
| 6 Jul 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN HAYMAN / 01/10/2009 | View document |
| 29 Sep 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAGET HAYMAN / 01/10/2009 · 2 pages | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HAYMAN / 01/01/2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 23 Jul 2008 | 287 · 1 page | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | 287 · 1 page | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 115 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU | View document |
| 24 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | View document |
| 23 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |