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BUILD.ONE UK LTD

Company number 14051931

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Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	PSC04	Change of details for Mike Ferdinand Liewehr as a person with significant control on 1 April 2024	View PDF Change of details for Mike Ferdinand Liewehr as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mike Ferdinand Liewehr on 1 April 2024	View PDF Director's details changed for Mike Ferdinand Liewehr on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	CH01	Director's details changed for Mike Ferdinand Liewehr on 13 October 2022	View PDF Director's details changed for Mike Ferdinand Liewehr on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	PSC04	Change of details for Mike Ferdinand Liewehr as a person with significant control on 13 October 2022	View PDF Change of details for Mike Ferdinand Liewehr as a person with significant control on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CH01	Director's details changed for Mike Ferdinand Liewehr on 13 October 2022	View PDF Director's details changed for Mike Ferdinand Liewehr on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-19 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-19 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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