KBB MASTER BUILDER LTD

85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England
StatusACTIVE
Company No.11113118
CategoryPrivate Limited Company
Incorporated15 Dec 2017
Age6 years, 5 months, 15 days
JurisdictionEngland Wales

SUMMARY

KBB MASTER BUILDER LTD is an active private limited company with number 11113118. It was incorporated 6 years, 5 months, 15 days ago, on 15 December 2017. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.



Company Fillings

Confirmation statement with no updates

Date: 12 Dec 2023

Action Date: 12 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-12

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Confirmation statement with no updates

Date: 12 Dec 2023

Action Date: 29 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-29

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Accounts with accounts type micro entity

Date: 27 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change registered office address company with date old address new address

Date: 20 Sep 2023

Action Date: 20 Sep 2023

Category: Address

Type: AD01

Old address: 252 Dowdeswell Close Dowdeswell Close London SW15 5RN England

New address: 85 Great Portland Street Great Portland Street London W1W 7LT

Change date: 2023-09-20

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Change registered office address company with date old address new address

Date: 10 Aug 2023

Action Date: 10 Aug 2023

Category: Address

Type: AD01

Old address: 85 Great Portland Street London W1W 7LT United Kingdom

New address: 252 Dowdeswell Close Dowdeswell Close London SW15 5RN

Change date: 2023-08-10

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 29 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-29

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Accounts with accounts type micro entity

Date: 14 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts amended with accounts type micro entity

Date: 03 Dec 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AAMD

Made up date: 2019-12-31

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Gazette filings brought up to date

Date: 01 Dec 2021

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 30 Nov 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Gazette notice compulsory

Date: 30 Nov 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 29 Nov 2021

Action Date: 29 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-29

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Confirmation statement with updates

Date: 05 Sep 2021

Action Date: 16 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-16

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Accounts with accounts type micro entity

Date: 31 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Appoint person director company with name date

Date: 22 Oct 2020

Action Date: 22 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-10-22

Officer name: Mr Artur Walenda

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Termination director company with name termination date

Date: 22 Oct 2020

Action Date: 22 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Miroslaw Walenda

Termination date: 2020-10-22

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Confirmation statement with no updates

Date: 23 Sep 2020

Action Date: 16 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-16

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Accounts with accounts type micro entity

Date: 15 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 28 Aug 2019

Action Date: 16 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-16

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Confirmation statement with updates

Date: 16 Jul 2018

Action Date: 16 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-16

Documents

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Appoint person director company with name date

Date: 16 Jul 2018

Action Date: 15 Jul 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Miroslaw Walenda

Appointment date: 2018-07-15

Documents

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Termination director company with name termination date

Date: 16 Jul 2018

Action Date: 15 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Artur Walenda

Termination date: 2018-07-15

Documents

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Incorporation company

Date: 15 Dec 2017

Category: Incorporation

Type: NEWINC

Documents

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