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BUILDING CONTROL PROJECTS LTD

Company number 03870156

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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)
21 Feb 2018 TM01 Termination of appointment of Helen Marie Goodwin as a director on 21 February 2018
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 60
13 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-12
22 Jan 2018 AA Micro company accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 20
07 Nov 2015 TM01 Termination of appointment of Janet Linda Newman as a director on 31 March 2015
07 Nov 2015 TM01 Termination of appointment of Janet Linda Newman as a director on 31 March 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20
19 Nov 2014 AD01 Registered office address changed from 24 Roberts Road Bournemouth Dorset BH7 6LN to 5 Belgrave Road Poole Dorset BH13 6DB on 19 November 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 20
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Mr Stephen Mark Goodwin on 2 November 2012
16 Nov 2012 CH03 Secretary's details changed for Mr Stephen Mark Goodwin on 2 November 2012
16 Nov 2012 CH01 Director's details changed for Mrs Helen Marie Goodwin on 2 November 2012
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders