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Total Build Solutions Limited

Documents

Total Documents91
Total Pages488

Filing History

7 July 2023Confirmation statement made on 1 July 2023 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
7 July 2022Confirmation statement made on 1 July 2022 with no updates
4 February 2022Satisfaction of charge 051547440001 in full
7 December 2021Total exemption full accounts made up to 31 March 2021
2 July 2021Confirmation statement made on 1 July 2021 with no updates
21 December 2020Total exemption full accounts made up to 31 March 2020
27 July 2020Registered office address changed from 2 Grange Park, Swanland North Ferriby North Humberside HU14 3NA to The Courtyard Tranby Croft Anlaby Hull HU10 7EF on 27 July 2020
17 July 2020Registration of charge 051547440001, created on 8 July 2020
1 July 2020Confirmation statement made on 1 July 2020 with no updates
26 June 2020Confirmation statement made on 16 June 2020 with no updates
13 December 2019Total exemption full accounts made up to 31 March 2019
24 June 2019Confirmation statement made on 16 June 2019 with no updates
20 December 2018Micro company accounts made up to 31 March 2018
18 June 2018Confirmation statement made on 16 June 2018 with updates
26 November 2017Micro company accounts made up to 31 March 2017
26 November 2017Micro company accounts made up to 31 March 2017
12 October 2017Statement of capital following an allotment of shares on 5 September 2017
  • GBP 100
12 October 2017Statement of capital following an allotment of shares on 5 September 2017
  • GBP 100
26 September 2017Change of share class name or designation
26 September 2017Change of share class name or designation
25 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 July 2017Notification of Nicholas Robert Wilson as a person with significant control on 6 April 2016
4 July 2017Notification of Jane Wilson as a person with significant control on 6 April 2016
4 July 2017Notification of Nicholas Robert Wilson as a person with significant control on 4 July 2017
4 July 2017Notification of Jane Wilson as a person with significant control on 6 April 2016
4 July 2017Notification of Jane Wilson as a person with significant control on 4 July 2017
4 July 2017Notification of Nicholas Robert Wilson as a person with significant control on 6 April 2016
27 June 2017Confirmation statement made on 16 June 2017 with updates
27 June 2017Confirmation statement made on 16 June 2017 with updates
20 December 2016Total exemption small company accounts made up to 31 March 2016
20 December 2016Total exemption small company accounts made up to 31 March 2016
22 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
17 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
17 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
19 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2014Total exemption small company accounts made up to 31 March 2014
17 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
17 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
3 December 2013Total exemption small company accounts made up to 31 March 2013
3 December 2013Total exemption small company accounts made up to 31 March 2013
17 June 2013Annual return made up to 16 June 2013 with a full list of shareholders
17 June 2013Annual return made up to 16 June 2013 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
16 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
16 July 2012Annual return made up to 16 June 2012 with a full list of shareholders
30 March 2012Current accounting period shortened from 30 June 2012 to 31 March 2012
30 March 2012Current accounting period shortened from 30 June 2012 to 31 March 2012
28 March 2012Total exemption small company accounts made up to 30 June 2011
28 March 2012Total exemption small company accounts made up to 30 June 2011
20 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
20 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
22 March 2011Total exemption small company accounts made up to 30 June 2010
22 March 2011Total exemption small company accounts made up to 30 June 2010
25 June 2010Director's details changed for Jane Wilson on 16 June 2010
25 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
25 June 2010Director's details changed for Jane Wilson on 16 June 2010
22 April 2010Total exemption small company accounts made up to 30 June 2009
22 April 2010Total exemption small company accounts made up to 30 June 2009
3 July 2009Return made up to 16/06/09; full list of members
3 July 2009Return made up to 16/06/09; full list of members
24 April 2009Total exemption small company accounts made up to 30 June 2008
24 April 2009Total exemption small company accounts made up to 30 June 2008
17 June 2008Return made up to 16/06/08; full list of members
17 June 2008Return made up to 16/06/08; full list of members
21 April 2008Total exemption small company accounts made up to 30 June 2007
21 April 2008Total exemption small company accounts made up to 30 June 2007
19 June 2007Return made up to 16/06/07; full list of members
19 June 2007Director's particulars changed
19 June 2007Secretary's particulars changed;director's particulars changed
19 June 2007Director's particulars changed
19 June 2007Return made up to 16/06/07; full list of members
19 June 2007Secretary's particulars changed;director's particulars changed
4 April 2007Total exemption small company accounts made up to 30 June 2006
4 April 2007Total exemption small company accounts made up to 30 June 2006
2 November 2006Registered office changed on 02/11/06 from: 16 west green, west ella hull east yorkshire HU10 7TW
2 November 2006Registered office changed on 02/11/06 from: 16 west green, west ella hull east yorkshire HU10 7TW
3 July 2006Return made up to 16/06/06; full list of members
3 July 2006Return made up to 16/06/06; full list of members
28 November 2005Total exemption small company accounts made up to 30 June 2005
28 November 2005Total exemption small company accounts made up to 30 June 2005
28 June 2005Return made up to 16/06/05; full list of members
28 June 2005Return made up to 16/06/05; full list of members
16 June 2004Incorporation
16 June 2004Incorporation
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