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B D UPTON BUILDERS LIMITED

Company number 05722178

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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)
20 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
27 Nov 2012 TM02 Termination of appointment of Laura Cousins as a secretary
27 Nov 2012 TM01 Termination of appointment of Laura Upton as a director
22 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
14 Feb 2012 CERTNM Company name changed haynford developments LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-14
  • NM01 ‐ Change of name by resolution
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Christopher Upton on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Laura Jane Upton on 24 February 2011
22 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Laura Jane Cousins on 30 March 2009
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
12 Mar 2009 363a Return made up to 12/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 28 February 2008
30 Jan 2009 288c Director's change of particulars / christopher upton / 19/01/2009
30 Jan 2009 288c Director and secretary's change of particulars / laura cousins / 19/01/2009
17 Apr 2008 363a Return made up to 12/03/08; full list of members
10 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
26 Mar 2007 363a Return made up to 12/03/07; full list of members
27 Feb 2006 NEWINC Incorporation