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BUILDING FUTURES HOLDINGS LTD

Company number 12391990

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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)
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
28 Sep 2022 MR01 Registration of charge 123919900002, created on 23 September 2022
28 Sep 2022 MR04 Satisfaction of charge 123919900001 in full
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
07 Mar 2022 TM01 Termination of appointment of Kevin Neil Blake as a director on 7 March 2022
22 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 1,500.00
04 Mar 2021 MR01 Registration of charge 123919900001, created on 25 February 2021
02 Mar 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
02 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 30 April 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2021 AP01 Appointment of Mr Kevin Neil Blake as a director on 16 February 2021
08 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted