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DEFINITION BUILDING SOLUTIONS LIMITED

Company number 11586431

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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)
20 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AP01	Appointment of Mr Warren Raymond Harrison as a director on 20 September 2021	View PDF Appointment of Mr Warren Raymond Harrison as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC01	Notification of Mark Lewis as a person with significant control on 30 July 2021	View PDF Notification of Mark Lewis as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	PSC07	Cessation of Darren Yip as a person with significant control on 30 July 2021	View PDF Cessation of Darren Yip as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM02	Termination of appointment of Darren Yip as a secretary on 30 July 2021	View PDF Termination of appointment of Darren Yip as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mr Mark Robert Lewis as a director on 30 July 2021	View PDF Appointment of Mr Mark Robert Lewis as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Darren Yip as a director on 30 July 2021	View PDF Termination of appointment of Darren Yip as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2020	AD01	Registered office address changed from Suite 1 Duke Street Hucknall Nottingham Nottinghamshire NG15 7HP England to 29 Watnall Road Hucknall Nottingham NG15 7LD on 21 April 2020	View PDF Registered office address changed from Suite 1 Duke Street Hucknall Nottingham Nottinghamshire NG15 7HP England to 29 Watnall Road Hucknall Nottingham NG15 7LD on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	PSC04	Change of details for Mr Darren Yip as a person with significant control on 4 October 2019	View PDF Change of details for Mr Darren Yip as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH03	Secretary's details changed for Mr Darren Yip on 4 October 2019	View PDF Secretary's details changed for Mr Darren Yip on 4 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CH01	Director's details changed for Mr Darren Yip on 4 October 2019	View PDF Director's details changed for Mr Darren Yip on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Suite 1 Duke Street Hucknall Nottingham Nottinghamshire NG15 7HP on 15 January 2019	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Suite 1 Duke Street Hucknall Nottingham Nottinghamshire NG15 7HP on 15 January 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-25 GBP 1	View PDF Incorporation Statement of capital on 2018-09-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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DEFINITION BUILDING SOLUTIONS LIMITED

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