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BUILDWORKS NORTH EAST LTD.

Company number 11124594

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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)
29 Dec 2023 CS01 Confirmation statement made on 26 December 2023 with no updates
29 Dec 2023 TM01 Termination of appointment of Richard Arthur James Healey as a director on 20 December 2023
10 Aug 2023 AA Micro company accounts made up to 31 December 2022
24 Apr 2023 PSC04 Change of details for Mr Jonathan Christopher Charles Healey as a person with significant control on 27 December 2017
28 Jan 2023 CS01 Confirmation statement made on 26 December 2022 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 December 2021
17 Jan 2022 PSC01 Notification of Jonathan Christopher Charles Healey as a person with significant control on 27 December 2017
17 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 17 January 2022
31 Dec 2021 CS01 Confirmation statement made on 26 December 2021 with no updates
30 Dec 2021 AD01 Registered office address changed from Steelclose Mill Lintzford Rowlands Gill Durham NE39 1NB United Kingdom to 4 Callerton Lane Ponteland Norrthumberland NE20 9EL on 30 December 2021
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 AP03 Appointment of Mrs Allison Louise Healey as a secretary on 7 April 2021
09 Apr 2021 AP01 Appointment of Mr Richard Arthur James Healey as a director on 7 April 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
26 Jan 2021 CS01 Confirmation statement made on 26 December 2020 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with no updates
24 May 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jan 2019 CS01 Confirmation statement made on 26 December 2018 with no updates
27 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted