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BUILDERSTORM LIMITED

Company number 09220031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jan 2023 AD01 Registered office address changed from Planet House North Heath Lane Horsham West Sussex RH12 5QE United Kingdom to 5 Brayford Square London E1 0SG on 30 January 2023
13 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
13 Jul 2022 CH01 Director's details changed for Mrs Louise Oldfield on 30 June 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
31 Aug 2021 TM01 Termination of appointment of James Sandwick as a director on 20 August 2021
27 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 25/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 CH01 Director's details changed for Mrs Louise Oldfield on 31 August 2020
16 Sep 2020 AP01 Appointment of Mrs Louise Oldfield as a director on 30 August 2020
17 Aug 2020 PSC04 Change of details for Mr James Sandwick as a person with significant control on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr James Sandwick on 17 August 2020
04 Aug 2020 AD01 Registered office address changed from First Floor, Unit 1, Winterpick Business Park Hurstpierpoint Road Wineham Henfield BN5 9BJ England to Planet House North Heath Lane Horsham West Sussex RH12 5QE on 4 August 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 May 2020 TM01 Termination of appointment of Adam Wilkinson as a director on 1 March 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
07 Apr 2020 PSC07 Cessation of David Lawrence as a person with significant control on 5 March 2020
19 Dec 2019 TM01 Termination of appointment of David Lawrence as a director on 19 December 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 6.806406
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 6.768926