BEN DAVIES DESIGN AND BUILD LIMITED - History of Changes


DateDescription
2025-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/25, WITH UPDATES
2025-02-27 update statutory_documents 31/05/24 UNAUDITED ABRIDGED
2024-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113468150002
2024-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-05-17 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2024-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113468150001
2024-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-01-11 update statutory_documents 31/05/23 UNAUDITED ABRIDGED
2023-07-07 delete address UNIT 57 THE HOP POCKET CRAFT CENTRE BISHOPS FROME WORCESTER WORCESTERSHIRE UNITED KINGDOM WR6 5BT
2023-07-07 insert address 2 WYEVALE BUSINESS PARK KING'S ACRE HEREFORD HEREFORDSHIRE ENGLAND HR4 7BS
2023-07-07 update registered_address
2023-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM UNIT 57 THE HOP POCKET CRAFT CENTRE BISHOPS FROME WORCESTER WORCESTERSHIRE WR6 5BT UNITED KINGDOM
2023-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY LUCILLE HAINES / 02/06/2023
2023-06-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVIES / 02/06/2023
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-10-19 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY LUCILLE HAINES / 01/05/2022
2022-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVIES / 01/05/2022
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-05-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVIES / 01/09/2021
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-21 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-19 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2019-11-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date null => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-04 => 2021-02-28
2019-10-16 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-05-22 update statutory_documents DIRECTOR APPOINTED MISS LUCY LUCILLE HAINES
2018-05-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION