BUILDERS PROFILE (UK) LTD

Company number 05984528

Date	Type	Description	View / Download
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
15 Apr 2024	PSC05	Change of details for Align Bidco Limited as a person with significant control on 15 April 2024	(2 pages)
12 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(7 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Sep 2023	TM02	Termination of appointment of Anneke Louise Shearer as a secretary on 15 September 2023	(1 page)
25 Sep 2023	AP01	Appointment of Mr David Robert Knight Hornsby as a director on 15 September 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Simon Spencer Gibbs as a director on 29 August 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
04 Oct 2022	AA	Unaudited abridged accounts made up to 31 December 2021 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 18/11/2022.	(8 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(51 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
27 Oct 2021	AP01	Appointment of Mr Christopher John Murray as a director on 27 September 2021	(2 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(9 pages)
12 Aug 2021	TM01	Termination of appointment of Christopher Ralph Bates as a director on 31 July 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	(5 pages)
06 Oct 2020	AP03	Appointment of Mrs Anneke Louise Shearer as a secretary on 6 October 2020	(2 pages)
17 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Paul Anthony Long as a director on 3 July 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Francis Robert Becker as a director on 3 July 2020	(1 page)