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BUILDMARK LIMITED

Company number 11190269

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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)
13 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
14 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
10 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
26 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
07 May 2020 AP01 Appointment of Miss Laurentia Racu as a director on 1 May 2020
04 Mar 2020 AA Total exemption full accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
18 Dec 2019 PSC01 Notification of Laurentia Racu as a person with significant control on 18 December 2019
18 Dec 2019 PSC07 Cessation of Shaun Meredith as a person with significant control on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Shaun Meredith as a director on 17 December 2019
13 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
20 Jun 2018 PSC07 Cessation of Bradley Jack Antin as a person with significant control on 12 June 2018
20 Jun 2018 TM01 Termination of appointment of Bradley Jack Antin as a director on 12 June 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-12
06 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-06
  • GBP 100