BUILDIT MALMESBURY LIMITED

Company number 09672242

Date	Type	Description	View / Download
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(64 pages)
07 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	(20 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Jul 2023	TM01	Termination of appointment of Derek William Meecham as a director on 30 June 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
29 Mar 2023	PSC05	Change of details for Buildit Gloster Limited as a person with significant control on 3 March 2021	(2 pages)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(74 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
20 Jul 2022	AP01	Appointment of Mr Martin Wayne Stables as a director on 1 July 2022	(2 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Brenda Frances Meecham as a director on 31 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of James Edward Keyse as a director on 31 December 2021	(1 page)
22 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
03 Mar 2021	AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 3 March 2021	(1 page)
03 Mar 2021	PSC07	Cessation of Derek William Meecham as a person with significant control on 28 February 2021	(1 page)
03 Mar 2021	PSC07	Cessation of Brenda Frances Meecham as a person with significant control on 28 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Richard Philip Robinson as a director on 28 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Nicolas Arthur House as a director on 28 February 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Peter Allan Cudd as a director on 28 February 2021	(2 pages)