1BUILD COMMERCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11627652 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 2018 |
| Age | 5 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
1BUILD COMMERCIAL SERVICES LIMITED is an active private limited company with number 11627652. It was incorporated 5 years, 8 months, 22 days ago, on 17 October 2018. The company address is Office 41 Burlington House Office 41 Burlington House, Northampton, NN1 4EU, Northamptonshire, United Kingdom.
Company Fillings
Accounts amended with made up date
Date: 02 May 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AAMD
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 04 Apr 2024
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-01
Psc name: Mrs Trish Shearman
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mrs Trish Shearman
Documents
Accounts with accounts type unaudited abridged
Date: 27 Mar 2024
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 26 Mar 2024
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Trish Shearman
Notification date: 2021-04-01
Documents
Change person director company with change date
Date: 26 Mar 2024
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mrs Trish Shearman
Documents
Cessation of a person with significant control
Date: 26 Mar 2024
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trish Shearman
Cessation date: 2021-04-01
Documents
Notification of a person with significant control
Date: 26 Mar 2024
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Trish Shearman
Notification date: 2021-04-01
Documents
Cessation of a person with significant control
Date: 26 Mar 2024
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trish Shearman
Cessation date: 2021-10-01
Documents
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Change to a person with significant control
Date: 26 Mar 2024
Action Date: 01 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-01
Psc name: Mr David Andrew Shearman
Documents
Notification of a person with significant control
Date: 26 Mar 2024
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Trish Shearman
Notification date: 2021-10-01
Documents
Capital allotment shares
Date: 26 Mar 2024
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-01
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Accounts with accounts type unaudited abridged
Date: 30 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2022
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2022-03-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Change account reference date company previous extended
Date: 28 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2022-03-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 Apr 2022
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-15
Old address: C/O Northants Accounting, 40 Burlington House Wellingborough Road Northampton NN1 4EU England
New address: Office 41 Burlington House 369 Wellingborough Road Northampton Northamptonshire NN1 4EU
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2021
Action Date: 24 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-24
Old address: 35 Wildern Lane Northampton NN4 0SN United Kingdom
New address: C/O Northants Accounting, 40 Burlington House Wellingborough Road Northampton NN1 4EU
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Trish Shearman
Appointment date: 2020-10-01
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
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