BUILD CHECK LIMITED

05282667
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 17 Buy now
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 officers Appointment of director (Mr Ben Bridger) 2 Buy now
22 Aug 2024 officers Appointment of director (Mrs Zoe Dickinson) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Stephen James Dunks) 1 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2024 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (David George Harrison) 1 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 17 Buy now
01 Aug 2023 officers Appointment of director (Mr Stephen James Dunks) 2 Buy now
03 May 2023 mortgage Registration of a charge 26 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 20 Buy now
07 Oct 2022 officers Termination of appointment of director (Richard Brian Bate) 1 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Richard Brian Bate) 2 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2022 officers Appointment of director (Mr Brian Shannon) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
25 Jun 2021 officers Termination of appointment of director (David Mckenna) 1 Buy now
17 Mar 2021 resolution Resolution 2 Buy now
11 Mar 2021 mortgage Registration of a charge 26 Buy now
09 Mar 2021 mortgage Registration of a charge 35 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2020 capital Return of Allotment of shares 3 Buy now
30 Apr 2020 accounts Annual Accounts 11 Buy now
29 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Feb 2020 officers Appointment of director (Mr Paul Barry) 2 Buy now
21 Feb 2020 officers Appointment of director (Mr David George Harrison) 2 Buy now
21 Feb 2020 officers Termination of appointment of secretary (David Mckenna) 1 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 accounts Annual Accounts 10 Buy now
26 Nov 2018 accounts Annual Accounts 11 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2017 accounts Annual Accounts 10 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 8 Buy now
07 Jan 2016 accounts Annual Accounts 8 Buy now
13 Nov 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 8 Buy now
23 Nov 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 accounts Annual Accounts 8 Buy now
11 Nov 2013 annual-return Annual Return 4 Buy now
29 Dec 2012 accounts Annual Accounts 8 Buy now
27 Dec 2012 annual-return Annual Return 4 Buy now
28 Jan 2012 accounts Annual Accounts 6 Buy now
15 Nov 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 annual-return Annual Return 4 Buy now
13 Nov 2010 officers Change of particulars for secretary (Mr David Mckenna) 1 Buy now
29 Oct 2010 accounts Annual Accounts 8 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
13 Nov 2009 officers Change of particulars for director (Richard Brian Bate) 2 Buy now
13 Nov 2009 officers Change of particulars for director (David Mckenna) 2 Buy now
13 Nov 2009 address Change Sail Address Company 1 Buy now
02 Oct 2009 accounts Annual Accounts 7 Buy now
17 Dec 2008 accounts Annual Accounts 7 Buy now
18 Nov 2008 annual-return Return made up to 10/11/08; full list of members 4 Buy now
07 Dec 2007 annual-return Return made up to 10/11/07; full list of members 3 Buy now
07 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 7 Buy now
29 Dec 2006 annual-return Return made up to 10/11/06; full list of members 2 Buy now
15 Sep 2006 accounts Annual Accounts 7 Buy now
16 Jun 2006 address Registered office changed on 16/06/06 from: 1 station parade beaconsfield buckinghamshire HP9 2PB 1 Buy now
22 Mar 2006 accounts Accounting reference date extended from 30/11/05 to 30/04/06 1 Buy now
28 Nov 2005 annual-return Return made up to 10/11/05; full list of members 2 Buy now
08 Dec 2004 capital Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 Dec 2004 officers New director appointed 2 Buy now
08 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Dec 2004 officers Secretary resigned 1 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
10 Nov 2004 incorporation Incorporation Company 16 Buy now