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B&X CONSTRUCTION LTD

Company number 09584954

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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)
27 Apr 2017 AD01 Registered office address changed from Flat. 3, 14 Roehampton High Street London SW15 4HJ England to Suite 27 Abbey Road Park Royal London NW10 7SU on 27 April 2017
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Oct 2016 AD01 Registered office address changed from 6 Beaumont Crescent London W14 9LX England to Flat. 3, 14 Roehampton High Street London SW15 4HJ on 14 October 2016
13 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
26 Sep 2016 AD01 Registered office address changed from Unit 9 Liberty Centre Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX England to 6 Beaumont Crescent London W14 9LX on 26 September 2016
12 Jul 2016 AD01 Registered office address changed from 6 Beaumont Crescent London W14 9LX England to Unit 9 Liberty Centre Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 12 July 2016
11 Jul 2016 AD01 Registered office address changed from 118 Sydenham Road Sydenham London SE26 5JX United Kingdom to 6 Beaumont Crescent London W14 9LX on 11 July 2016
08 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
11 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-11
  • GBP 1