Build Fifty Five Ltd was founded on 24 March 2005 and has its registered office in Bridgnorth, it's status at Companies House is "Active". We don't know the number of employees at this company. Craven, Sarah, Whiting, Garry Charles, Craven, Liam Joesph, Craven, Naomi Grace are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAVEN, Sarah | 24 March 2005 | - | 1 |
WHITING, Garry Charles | 30 November 2005 | - | 1 |
CRAVEN, Liam Joesph | 01 May 2014 | 01 May 2014 | 1 |
CRAVEN, Naomi Grace | 24 March 2005 | 30 November 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 23 February 2018 | |
CH01 - Change of particulars for director | 15 February 2018 | |
CH01 - Change of particulars for director | 15 February 2018 | |
CH01 - Change of particulars for director | 15 February 2018 | |
CH03 - Change of particulars for secretary | 15 February 2018 | |
CH01 - Change of particulars for director | 15 February 2018 | |
PSC04 - N/A | 15 February 2018 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 23 February 2017 | |
AD01 - Change of registered office address | 21 September 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AD01 - Change of registered office address | 12 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
MR04 - N/A | 19 May 2015 | |
AR01 - Annual Return | 02 April 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
AA - Annual Accounts | 24 June 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 29 September 2013 | |
AD01 - Change of registered office address | 16 August 2013 | |
AR01 - Annual Return | 22 April 2013 | |
MR04 - N/A | 09 April 2013 | |
MR04 - N/A | 09 April 2013 | |
AA01 - Change of accounting reference date | 20 December 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AA - Annual Accounts | 23 May 2011 | |
AD01 - Change of registered office address | 12 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 13 April 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 April 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 07 December 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2009 | |
363a - Annual Return | 10 April 2009 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 07 April 2008 | |
395 - Particulars of a mortgage or charge | 17 January 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 10 April 2007 | |
395 - Particulars of a mortgage or charge | 19 January 2007 | |
395 - Particulars of a mortgage or charge | 19 January 2007 | |
395 - Particulars of a mortgage or charge | 19 January 2007 | |
AA - Annual Accounts | 14 June 2006 | |
363a - Annual Return | 12 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
287 - Change in situation or address of Registered Office | 09 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
287 - Change in situation or address of Registered Office | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
NEWINC - New incorporation documents | 24 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 January 2008 | Fully Satisfied |
N/A |
Floating charge | 17 January 2007 | Fully Satisfied |
N/A |
Legal charge | 17 January 2007 | Fully Satisfied |
N/A |
Letter of set off | 17 January 2007 | Fully Satisfied |
N/A |