MASTER BUILDERS SOLUTIONS UK LIMITED

00514077
SWINTON HALL ROAD SWINTON MANCHESTER ENGLAND M27 4EU

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 mortgage Registration of a charge 18 Buy now
30 Jul 2024 mortgage Registration of a charge 20 Buy now
12 Jun 2024 mortgage Registration of a charge 16 Buy now
08 Sep 2023 accounts Annual Accounts 39 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2023 officers Termination of appointment of director (Timothy Holstein) 1 Buy now
05 Sep 2023 officers Appointment of director (Geoff Birchall) 2 Buy now
12 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 accounts Annual Accounts 40 Buy now
26 Aug 2022 mortgage Registration of a charge 42 Buy now
26 Aug 2022 mortgage Registration of a charge 16 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 capital Statement of capital (Section 108) 8 Buy now
16 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2021 insolvency Solvency Statement dated 30/11/21 2 Buy now
16 Dec 2021 resolution Resolution 4 Buy now
06 Dec 2021 capital Statement of capital (Section 108) 8 Buy now
06 Dec 2021 insolvency Solvency Statement dated 30/11/21 2 Buy now
06 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Dec 2021 resolution Resolution 6 Buy now
03 Oct 2021 accounts Annual Accounts 38 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
18 May 2021 incorporation Memorandum Articles 4 Buy now
02 May 2021 incorporation Memorandum Articles 33 Buy now
02 May 2021 resolution Resolution 1 Buy now
30 Mar 2021 change-of-name Second filed SH01 - 22/12/20 Statement of Capital eur 134243128.00 22/12/20 Statement of Capital gbp 27585467.8 5 Buy now
29 Mar 2021 change-of-name Second filed SH01 - 27/11/20 Statement of Capital gbp 27585467.8 27/11/20 Statement of Capital eur 99546253.20 5 Buy now
26 Mar 2021 change-of-name Second filed SH01 - 01/10/20 Statement of Capital gbp 27585467.8 01/10/20 Statement of Capital eur 59570178.20 6 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 capital Return of Allotment of shares 4 Buy now
14 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2020 change-of-name Second filed SH01 - 27/11/20 Statement of Capital gbp 27585467.8 27/11/20 Statement of Capital eur 99546253.2 4 Buy now
03 Dec 2020 capital Return of Allotment of shares 3 Buy now
13 Nov 2020 resolution Resolution 3 Buy now
30 Oct 2020 capital Return of Allotment of shares 5 Buy now
08 Oct 2020 accounts Annual Accounts 22 Buy now
17 Sep 2020 capital Second Filing Capital Allotment Shares 4 Buy now
17 Sep 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2020 capital Return of Allotment of shares 5 Buy now
07 Aug 2020 resolution Resolution 1 Buy now
23 Jul 2020 officers Termination of appointment of director (Thomas Urwin) 1 Buy now
23 Jul 2020 officers Termination of appointment of director (Helen Victoria Koerner) 1 Buy now
23 Jul 2020 officers Termination of appointment of secretary (Helen Victoria Koerner) 1 Buy now
23 Jul 2020 officers Appointment of director (Mr Timothy Holstein) 2 Buy now
23 Jul 2020 officers Appointment of director (Mr Christopher Neville Fletcher) 2 Buy now
02 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 25 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 22 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 20 Buy now
15 May 2017 officers Appointment of director (Miss Helen Victoria Koerner) 2 Buy now
15 May 2017 officers Termination of appointment of director (Stephen Hatton) 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 21 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Stephen Hatton) 1 Buy now
05 Apr 2016 officers Appointment of secretary (Miss Helen Victoria Koerner) 2 Buy now
22 Jun 2015 accounts Annual Accounts 16 Buy now
29 Apr 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Feb 2015 capital Statement of capital (Section 108) 4 Buy now
18 Feb 2015 insolvency Solvency Statement dated 12/02/15 1 Buy now
18 Feb 2015 resolution Resolution 3 Buy now
08 Jul 2014 accounts Annual Accounts 15 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
28 May 2013 accounts Annual Accounts 16 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
30 Jul 2012 capital Statement of capital (Section 108) 4 Buy now
30 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jul 2012 insolvency Solvency statement dated 29/05/12 1 Buy now
30 Jul 2012 resolution Resolution 3 Buy now
25 Jun 2012 accounts Annual Accounts 18 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
26 Mar 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
26 Mar 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
23 Feb 2012 officers Appointment of director (Mr Thomas Urwin) 2 Buy now
23 Feb 2012 officers Appointment of director (Mr Stephen Hatton) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Andreas Koellreuter) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Torben Jensen) 2 Buy now
18 Jul 2011 accounts Annual Accounts 27 Buy now
18 Apr 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 27 Buy now
23 Jul 2010 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2010 resolution Resolution 34 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Andreas Koellreuter) 2 Buy now
29 Jun 2009 accounts Annual Accounts 27 Buy now