BUILD WARRANTY INSURANCE SERVICES LTD
| Status | ACTIVE |
| Company No. | 11744465 |
| Category | Private Limited Company |
| Incorporated | 31 Dec 2018 |
| Age | 5 years, 5 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BUILD WARRANTY INSURANCE SERVICES LTD is an active private limited company with number 11744465. It was incorporated 5 years, 5 months, 9 days ago, on 31 December 2018. The company address is 7-8 Delta Bank Road 7-8 Delta Bank Road, Gateshead, NE11 9DJ, Tyne & Wear, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Accounts with accounts type unaudited abridged
Date: 25 Apr 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Accounts with accounts type unaudited abridged
Date: 13 Jul 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous extended
Date: 30 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-10-31
Documents
Change account reference date company previous shortened
Date: 29 Apr 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Cessation of a person with significant control
Date: 18 Apr 2020
Action Date: 18 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Dyson
Cessation date: 2020-04-18
Documents
Notification of a person with significant control
Date: 18 Apr 2020
Action Date: 18 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Build Warranty Group Ltd
Notification date: 2020-04-18
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Termination director company with name termination date
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-26
Officer name: Jane Dyson
Documents
Change registered office address company with date old address new address
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Address
Type: AD01
Old address: 2 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN United Kingdom
Change date: 2020-01-22
New address: 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Resolution
Date: 16 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 16 Dec 2019
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 16 Dec 2019
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 22 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 22 Nov 2019
Category: Change-of-name
Type: NM06
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Mr Andrew Andrew Dyson
Documents
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