CompaniesInTheUK

BUILD1 LIMITED

Company number 05206257 ·

Liquidation

80 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Aug 2026 Filing · 14 pages Subscribers only
8 Dec 2025 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
8 Dec 2025 Resolutions · 1 page View document
8 Dec 2025 Filing · 8 pages Subscribers only
8 Dec 2025 Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2025-12-08 · 3 pages View document
9 Oct 2025 Confirmation statement · 4 pages Subscribers only
29 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
29 Sep 2024 Filing · 3 pages Subscribers only
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Aug 2024 Confirmation statement · 3 pages Subscribers only
2 Jul 2024 Cessation of a person with significant control · 1 page Subscribers only
2 Jul 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
2 Jul 2024 Cessation of a person with significant control · 1 page Subscribers only
17 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
20 Sep 2023 Confirmation statement · 3 pages Subscribers only
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Aug 2023 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 2023-08-25 · 1 page View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
30 Sep 2021 Resolutions · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
6 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052062570002 View document
3 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052062570001 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 Confirmation statement Subscribers only
26 Aug 2020 Change of details of a person with significant control Subscribers only
20 Aug 2020 Change of director's details Subscribers only
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 Confirmation statement Subscribers only
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
27 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052062570001 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 Confirmation statement Subscribers only
17 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 Confirmation statement Subscribers only
24 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
5 Sep 2016 Confirmation statement Subscribers only
5 Sep 2016 Change of director's details Subscribers only
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Oct 2015 Appointment of a director Subscribers only
27 Oct 2015 Appointment of a director · 2 pages Subscribers only
7 Sep 2015 Annual return Subscribers only
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
12 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Sep 2014 Annual return Subscribers only
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Sep 2013 Annual return Subscribers only
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 Annual return Subscribers only
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
4 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
7 Sep 2011 Annual return Subscribers only
10 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 Change of particulars for secretary Subscribers only
1 Sep 2010 Annual return Subscribers only
1 Sep 2010 Change of director's details Subscribers only
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Aug 2009 Filing Subscribers only
29 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Oct 2008 Filing Subscribers only
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
22 Aug 2007 Filing Subscribers only
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 Filing Subscribers only
12 Sep 2006 Filing Subscribers only
12 Sep 2006 Filing Subscribers only
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Aug 2005 Filing Subscribers only
11 Aug 2005 COMPANY NAME CHANGED NEWMEAD LIMITED CERTIFICATE ISSUED ON 11/08/05 View document
29 Sep 2004 Filing Subscribers only
29 Sep 2004 Filing Subscribers only
1 Sep 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
31 Aug 2004 Filing Subscribers only
31 Aug 2004 Filing Subscribers only
16 Aug 2004 Incorporation Subscribers only