Code For Sustainable Buildings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2018)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2017-03-31 Cash in hand £1 0% Net Worth £1 0% Shareholder's funds £1 0%
N B A BUILDING PERFORMANCE SERVICES LIMITED
BUILDING PERFORMANCE SERVICES LIMITED
BUILDING PERFORMANCE GROUP LIMITED
Company type Private Limited Company , Active Company Number 02886916 Record last updated Friday, January 27, 2023 4:30:08 PM UTC Official Address C/o Bre Bucknalls Lane St Stephen There are 7 companies registered at this street
Postal Code WD259XX Sector trade
Visits Document Type Publication date Download link Registry Jan 24, 2023 Appointment of a man as Cfo and Director Registry Jan 17, 2023 Resignation of one Director (a man) Registry Mar 24, 2020 Appointment of a man as Accountant and Director Registry Mar 24, 2020 Resignation of one Director (a man) Registry Apr 9, 2019 Appointment of a man as Director and Company Secretary Registry Apr 9, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 24, 2016 Appointment of a man as Director and Chief Operating Officer Registry Feb 24, 2016 Appointment of a man as Director and Chief Operating Officer 1573... Financials Oct 2, 2013 Annual accounts Financials Dec 20, 2012 Annual accounts 1573... Registry Oct 4, 2012 Annual return Financials Sep 16, 2011 Annual accounts Registry Aug 31, 2011 Annual return Financials Sep 30, 2010 Annual accounts Registry Sep 20, 2010 Annual return Financials Sep 30, 2009 Annual accounts Registry Sep 29, 2009 Annual return Registry Oct 1, 2008 Resignation of a director Registry Sep 23, 2008 Appointment of a man as Director Registry Sep 3, 2008 Annual return Financials Aug 1, 2008 Annual accounts Registry Jul 24, 2008 Company name change Financials Feb 1, 2008 Annual accounts Registry Sep 5, 2007 Annual return Registry Sep 5, 2007 Change in situation or address of registered office Registry Mar 1, 2007 Change of accounting reference date Registry Sep 13, 2006 Annual return Financials Jun 16, 2006 Annual accounts Registry Jun 2, 2006 Resignation of a director Registry Jun 2, 2006 Resignation of a director 1573... Registry Jun 2, 2006 Resignation of a secretary Registry Jun 2, 2006 Appointment of a director Registry Mar 21, 2006 Change in situation or address of registered office Registry Sep 29, 2005 Annual return Financials Aug 1, 2005 Annual accounts Registry Apr 23, 2005 Particulars of a mortgage or charge Registry Sep 29, 2004 Annual return Financials Jul 13, 2004 Annual accounts Registry Jun 15, 2004 Resignation of a director Registry Mar 19, 2004 Change in situation or address of registered office Registry Mar 3, 2004 Particulars of a mortgage or charge Registry Oct 23, 2003 Annual return Financials Jun 19, 2003 Annual accounts Registry Jun 4, 2003 Appointment of a director Registry Jun 4, 2003 Resignation of a director Registry Jun 4, 2003 Appointment of a director Registry Dec 21, 2002 Particulars of a mortgage or charge Registry Oct 22, 2002 Annual return Registry Jun 7, 2002 Resignation of a director Registry Jun 7, 2002 Resignation of a director 1573... Registry Jun 7, 2002 Resignation of a director Registry Jun 7, 2002 Resignation of a director 1573... Financials May 27, 2002 Annual accounts Registry Oct 5, 2001 Annual return Financials May 24, 2001 Annual accounts Registry Oct 9, 2000 Annual return Registry Aug 3, 2000 Appointment of a director Financials May 30, 2000 Annual accounts Registry Sep 1, 1999 Annual return Financials Jun 1, 1999 Annual accounts Registry Sep 7, 1998 Annual return Registry May 31, 1998 Appointment of a director Registry May 31, 1998 Resignation of a director Financials May 29, 1998 Annual accounts Registry Apr 8, 1998 Notice of change of directors or secretaries or in their particulars Registry Sep 25, 1997 Annual return Registry May 30, 1997 Company name change Registry May 30, 1997 Company name change 2886... Financials May 30, 1997 Annual accounts Registry May 29, 1997 Change of name certificate Registry Mar 12, 1997 Company name change Registry Nov 27, 1996 Auditor's letter of resignation Registry Sep 17, 1996 Annual return Financials Jul 26, 1996 Annual accounts Registry Jun 7, 1996 Director resigned, new director appointed Registry Jun 7, 1996 Director resigned, new director appointed 1573... Registry Sep 11, 1995 Annual return Financials May 24, 1995 Annual accounts Registry Sep 8, 1994 Annual return Registry May 27, 1994 Company name change Registry May 27, 1994 Company name change 2886... Registry May 26, 1994 Change of name certificate Registry May 23, 1994 Director resigned, new director appointed Registry May 23, 1994 Director resigned, new director appointed 1573... Financials May 23, 1994 Annual accounts Registry Sep 9, 1993 Annual return Financials May 17, 1993 Annual accounts Registry Oct 13, 1992 Annual return Financials May 18, 1992 Annual accounts Registry Nov 28, 1991 Annual return Registry Jul 2, 1991 Director resigned, new director appointed Registry Jul 2, 1991 Director resigned, new director appointed 1573... Financials Jun 14, 1991 Annual accounts Registry Mar 11, 1991 Director resigned, new director appointed Registry Mar 11, 1991 Director resigned, new director appointed 1573... Registry Mar 11, 1991 Director resigned, new director appointed Registry Mar 3, 1991 Alter mem and arts Registry Oct 2, 1990 Annual return Financials Aug 14, 1990 Annual accounts
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