MINISTRY OF BUILDING INNOVATION filing history - Find and update company information

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MINISTRY OF BUILDING INNOVATION

Company number 10527810

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	TM01	Termination of appointment of Stephen William Quartermain as a director on 13 September 2022	View PDF Termination of appointment of Stephen William Quartermain as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr Nicholas Andrew Riley as a director on 24 January 2022	View PDF Appointment of Mr Nicholas Andrew Riley as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
27 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AP01	Appointment of Mr Stephen William Quartermain as a director on 16 April 2020	View PDF Appointment of Mr Stephen William Quartermain as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
27 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
17 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AD01	Registered office address changed from 3 Princes Close London SW4 0LG to Lyday House Oakridge Lynch Stroud Gloucestershire GL6 7NU on 15 January 2019	View PDF Registered office address changed from 3 Princes Close London SW4 0LG to Lyday House Oakridge Lynch Stroud Gloucestershire GL6 7NU on 15 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	TM01	Termination of appointment of Timothy John Abram Lyle as a director on 16 October 2018	View PDF Termination of appointment of Timothy John Abram Lyle as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
03 Aug 2018	AP01	Appointment of Mr Mark John Farmer as a director on 2 August 2018	View PDF Appointment of Mr Mark John Farmer as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AP01	Appointment of Ms Mary Valerie Linda Parsons as a director on 14 February 2018	View PDF Appointment of Ms Mary Valerie Linda Parsons as a director on 14 February 2018 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AP01	Appointment of Mr Timothy John Abram Lyle as a director on 17 August 2017	View PDF Appointment of Mr Timothy John Abram Lyle as a director on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AD01	Registered office address changed from 1 Princes Close London SW4 0LG to 3 Princes Close London SW4 0LG on 7 September 2017	View PDF Registered office address changed from 1 Princes Close London SW4 0LG to 3 Princes Close London SW4 0LG on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Dec 2016	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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