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BUILDERS CLUB LONDON LIMITED

Company number 08666858

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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)
12 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	PSC04	Change of details for Jonas Hegi as a person with significant control on 29 August 2016	View PDF Change of details for Jonas Hegi as a person with significant control on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC04	Change of details for Mr Julien Georges Adam Simshauser as a person with significant control on 29 August 2016 ANNOTATION Clarification a second filed PSC04 was registered on 15/03/24	View PDF Change of details for Mr Julien Georges Adam Simshauser as a person with significant control on 29 August 2016 ANNOTATION Clarification a second filed PSC04 was registered on 15/03/24 - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	PSC04	Change of details for Mr Julien Georges Adam Simshauser as a person with significant control on 18 March 2017	View PDF Change of details for Mr Julien Georges Adam Simshauser as a person with significant control on 18 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Julien Georges Adam Simshauser on 18 March 2017	View PDF Director's details changed for Mr Julien Georges Adam Simshauser on 18 March 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2017	AP01	Appointment of Jonas Hegi as a director on 11 July 2016	View PDF Appointment of Jonas Hegi as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Julien Georges Adam Simshauser on 13 March 2017	View PDF Director's details changed for Mr Julien Georges Adam Simshauser on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CH01	Director's details changed for Mr Julien Georges Adam Simshauser on 1 October 2016	View PDF Director's details changed for Mr Julien Georges Adam Simshauser on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AD01	Registered office address changed from 79 Shacklewell Lane London E8 2EB to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 4 February 2015	View PDF Registered office address changed from 79 Shacklewell Lane London E8 2EB to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 4 February 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	CH01	Director's details changed for Mr Julien Georges Adam Simshauser on 15 April 2014	View PDF Director's details changed for Mr Julien Georges Adam Simshauser on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AD01	Registered office address changed from 321B Mare Street London E8 1EJ United Kingdom on 15 April 2014	View PDF Registered office address changed from 321B Mare Street London E8 1EJ United Kingdom on 15 April 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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BUILDERS CLUB LONDON LIMITED

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