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CONSTRUCTION BRAINBOX LIMITED

Company number 10984790

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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)
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
27 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
23 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
05 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
16 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Jun 2021 AD01 Registered office address changed from 10 the Southend Ledbury Herefordshire HR8 2EY England to Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX on 11 June 2021
14 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
02 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
02 Oct 2020 PSC04 Change of details for Mr Craig John Siller as a person with significant control on 24 September 2020
02 Oct 2020 CH01 Director's details changed for Mr Craig John Siller on 24 September 2020
25 Sep 2020 TM01 Termination of appointment of Nicola Sweet as a director on 23 September 2020
11 Sep 2020 AD01 Registered office address changed from Unit 4 Beta Orchard Industrial Estate Toddington Gloucestershire GL54 5EB to 10 the Southend Ledbury Herefordshire HR8 2EY on 11 September 2020
04 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
03 Oct 2019 AA Micro company accounts made up to 30 September 2019
25 Jul 2019 AP01 Appointment of Miss Nicola Sweet as a director on 1 July 2019
26 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
26 Sep 2018 AD01 Registered office address changed from Unit 5 Gamma, Unit 5, Gamma Orchard Industrial Estate, Toddington Cheltenham Gloucestershire GL54 5EB United Kingdom to Unit 4 Beta Orchard Industrial Estate Toddington Gloucestershire GL54 5EB on 26 September 2018
27 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted