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(BY)BUILDSHOP LTD

Company number 15517118

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Company Results (links open in a new window)
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)
23 Jun 2026 CS01 Confirmation statement made on 13 June 2026 with no updates
View PDF Confirmation statement made on 13 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2026 AD01 Registered office address changed from Sanderson House Station Road Leeds LS18 5NT United Kingdom to Ground Floor Techno Centre Station Road Horsforth Leeds West Yorkshire LS18 5BJ on 31 March 2026
View PDF Registered office address changed from Sanderson House Station Road Leeds LS18 5NT United Kingdom to Ground Floor Techno Centre Station Road Horsforth Leeds West Yorkshire LS18 5BJ on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 CH01 Director's details changed for Mr Michael Christopher Place on 31 March 2026
View PDF Director's details changed for Mr Michael Christopher Place on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 CH01 Director's details changed for Mrs Nicola Janet Place on 31 March 2026
View PDF Director's details changed for Mrs Nicola Janet Place on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 PSC04 Change of details for Mrs Nicola Janet Place as a person with significant control on 31 March 2026
View PDF Change of details for Mrs Nicola Janet Place as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 PSC04 Change of details for Mr Michael Christopher Place as a person with significant control on 31 March 2026
View PDF Change of details for Mr Michael Christopher Place as a person with significant control on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
21 Nov 2025 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 4 pages (4 pages)
14 Oct 2025 AA01 Previous accounting period extended from 28 February 2025 to 30 June 2025
View PDF Previous accounting period extended from 28 February 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 CS01 Confirmation statement made on 13 June 2025 with updates
View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024 PSC04 Change of details for Mrs Nicola Janet Place as a person with significant control on 1 October 2024
View PDF Change of details for Mrs Nicola Janet Place as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 PSC04 Change of details for Mr Michael Christopher Place as a person with significant control on 1 October 2024
View PDF Change of details for Mr Michael Christopher Place as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 PSC04 Change of details for Mrs Nicola Janet Place as a person with significant control on 1 October 2024
View PDF Change of details for Mrs Nicola Janet Place as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 PSC01 Notification of Nicola Janet Place as a person with significant control on 1 October 2024
View PDF Notification of Nicola Janet Place as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 AP01 Appointment of Mrs Nicola Janet Place as a director on 6 August 2024
View PDF Appointment of Mrs Nicola Janet Place as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 CH01 Director's details changed for Mr Michael Place on 26 June 2024
View PDF Director's details changed for Mr Michael Place on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 2
View PDF Statement of capital following an allotment of shares on 14 June 2024
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 CERTNM Company name changed starting fresh LIMITED\certificate issued on 18/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-13
View PDF Company name changed starting fresh LIMITED\certificate issued on 18/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-13
- link opens in a new window - 3 pages (3 pages)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2024 PSC01 Notification of Michael Christopher Place as a person with significant control on 20 May 2024
View PDF Notification of Michael Christopher Place as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 AP01 Appointment of Mr Michael Place as a director on 20 May 2024
View PDF Appointment of Mr Michael Place as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Sanderson House Station Road Leeds LS18 5NT on 13 June 2024
View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Sanderson House Station Road Leeds LS18 5NT on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 TM01 Termination of appointment of Nuala Thornton as a director on 20 May 2024
View PDF Termination of appointment of Nuala Thornton as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 PSC07 Cessation of Nuala Thornton as a person with significant control on 20 May 2024
View PDF Cessation of Nuala Thornton as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)