MYBUILDER LIMITED

05272398
1ST FLOOR, 100 ST. JOHN STREET LONDON ENGLAND EC1M 4EH

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 26 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 officers Termination of appointment of director (Natalia Sentier Rowland) 1 Buy now
03 Jul 2023 accounts Annual Accounts 26 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Appointment of director (Ms Samantha Morin) 2 Buy now
02 May 2023 officers Termination of appointment of director (Jean Baptiste Turpin) 1 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Jean Baptiste Turpin) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (David Christopher Sullivan) 1 Buy now
14 Sep 2022 officers Termination of appointment of director (Jeff Kip) 1 Buy now
21 Jun 2022 accounts Annual Accounts 25 Buy now
27 May 2022 officers Appointment of director (Deborah Angel) 2 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2022 incorporation Memorandum Articles 10 Buy now
25 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2022 incorporation Memorandum Articles 10 Buy now
28 Mar 2022 resolution Resolution 2 Buy now
11 Mar 2022 officers Termination of appointment of director (Ronald Egas) 1 Buy now
10 Dec 2021 resolution Resolution 7 Buy now
18 May 2021 accounts Annual Accounts 26 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2021 officers Appointment of director (Ms Natalia Sentier Rowland) 2 Buy now
20 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2021 resolution Resolution 12 Buy now
13 Mar 2021 incorporation Memorandum Articles 21 Buy now
03 Mar 2021 officers Termination of appointment of director (Ryan Notz) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 23 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2019 accounts Annual Accounts 20 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2018 accounts Annual Accounts 16 Buy now
17 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2018 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 14 Buy now
19 Apr 2017 officers Termination of appointment of director (James Paul Birch) 1 Buy now
19 Apr 2017 officers Termination of appointment of secretary (Charlotte Notz) 1 Buy now
19 Apr 2017 capital Return of Allotment of shares 4 Buy now
11 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Apr 2017 resolution Resolution 38 Buy now
28 Mar 2017 officers Appointment of director (Mr David Sullivan) 2 Buy now
28 Mar 2017 officers Appointment of director (Mr Jeff Kip) 2 Buy now
28 Mar 2017 officers Appointment of director (Mr Ronald Egas) 2 Buy now
23 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 12 Buy now
22 Jan 2016 officers Appointment of director (Mr James Paul Birch) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Robin Matthew Klein) 1 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 4 Buy now
20 Aug 2014 officers Change of particulars for director (Mr Ryan Notz) 2 Buy now
15 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
12 Nov 2013 officers Change of particulars for director (Mr Ryan Notz) 2 Buy now
17 Jul 2013 accounts Annual Accounts 5 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
23 Nov 2012 capital Return of Allotment of shares 3 Buy now
23 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
17 Nov 2011 officers Change of particulars for secretary (Charlotte Notz) 1 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
28 Sep 2011 officers Termination of appointment of director (Jamie Murray Wells) 1 Buy now
21 Jan 2011 annual-return Annual Return 8 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Ryan Notz) 3 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
28 Oct 2010 officers Appointment of director (Mr Jamie Murray Wells) 2 Buy now
28 Oct 2010 officers Appointment of director (Mr Robin Matthew Klein) 2 Buy now
03 Jan 2010 annual-return Annual Return 9 Buy now
03 Jan 2010 officers Termination of appointment of director (Marcus Hoye) 1 Buy now
03 Jan 2010 officers Termination of appointment of director (Claude London) 1 Buy now
03 Jan 2010 officers Change of particulars for director (Ryan Notz) 2 Buy now
15 Dec 2009 officers Termination of appointment of director (Claude London) 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Marcus Hoye) 1 Buy now
24 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
19 Oct 2009 accounts Annual Accounts 4 Buy now
02 Oct 2009 address Registered office changed on 02/10/2009 from second floor cardiff tilling road london NW2 1LJ 1 Buy now
30 Apr 2009 accounts Annual Accounts 4 Buy now
02 Feb 2009 annual-return Return made up to 28/10/08; full list of members 8 Buy now
24 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Mar 2008 annual-return Return made up to 28/10/07; full list of members 5 Buy now
27 Feb 2008 resolution Resolution 44 Buy now
27 Feb 2008 resolution Resolution 45 Buy now
27 Feb 2008 officers Director appointed marcus alexander hoye 2 Buy now
27 Feb 2008 capital Ad 16/01/08\gbp si 401442@0.01=4014.42\gbp ic 11858/15872.42\ 3 Buy now
27 Feb 2008 capital S-div 2 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
19 Dec 2007 capital Ad 09/11/07--------- £ si 1186@1=1186 £ ic 10672/11858 1 Buy now
19 Dec 2007 officers Director's particulars changed 1 Buy now
19 Dec 2007 officers Secretary's particulars changed 1 Buy now