BUILDING INTERIORS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10202210 |
| Category | Private Limited Company |
| Incorporated | 26 May 2016 |
| Age | 7 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BUILDING INTERIORS HOLDINGS LIMITED is an active private limited company with number 10202210. It was incorporated 7 years, 11 months, 21 days ago, on 26 May 2016. The company address is Unit 3, Bramley Grange Skeltons Lane Unit 3, Bramley Grange Skeltons Lane, Leeds, LS14 3DW, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change to a person with significant control
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-11-28
Psc name: Building Interiors Holdings Ltd Suzanne Emily Brough
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type total exemption full
Date: 23 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 07 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mr Jeremy Poole
Documents
Resolution
Date: 24 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Nov 2021
Action Date: 16 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-16
Capital : 2.986 GBP
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Accounts with accounts type total exemption full
Date: 29 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Accounts with accounts type total exemption full
Date: 31 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 27 May 2020
Action Date: 27 May 2020
Category: Address
Type: AD01
Change date: 2020-05-27
Old address: Unit 3, 1st Floor, Bramley-Grange Skeltons Lane Thorner Leeds West Yorkshire LS14 3DW England
New address: Unit 3, Bramley Grange Skeltons Lane Thorner Leeds LS14 3DW
Documents
Confirmation statement with updates
Date: 01 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous extended
Date: 26 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-08-31
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Suzanne Emily Brough
Change date: 2016-09-11
Documents
Change person director company with change date
Date: 11 Oct 2018
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Santiago Brough
Change date: 2016-09-11
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Address
Type: AD01
Old address: Prospect House 32 Sovereign Street Leeds LS1 4BJ United Kingdom
New address: Unit 3, 1st Floor, Bramley-Grange Skeltons Lane Thorner Leeds West Yorkshire LS14 3DW
Change date: 2018-10-11
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Capital allotment shares
Date: 20 Jul 2018
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-06
Capital : 2.44 GBP
Documents
Resolution
Date: 13 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 10 Jul 2018
Action Date: 06 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-06
Documents
Capital variation of rights attached to shares
Date: 10 Jul 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Jul 2018
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 21 Jun 2018
Action Date: 26 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suzanne Emily Brough
Notification date: 2016-05-26
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-20
Capital : 2 GBP
Documents
Change to a person with significant control
Date: 20 Jun 2018
Action Date: 26 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-05-26
Psc name: Mr Ian Santiago Brough
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-20
Officer name: Mrs Suzanne Emily Brough
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Paul Edward Reeve
Appointment date: 2016-07-20
Documents
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