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APPROVED DESIGN CONSULTANCY LIMITED

Company number 04001676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2022 TM01 Termination of appointment of Martin John Holt as a director on 25 February 2022
23 Sep 2021 AD01 Registered office address changed from Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU England to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 23 September 2021
16 Aug 2021 AA Accounts for a small company made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
10 Mar 2021 AA Accounts for a small company made up to 31 March 2020
12 Nov 2020 TM01 Termination of appointment of Martin Watton as a director on 12 November 2020
22 Oct 2020 AP01 Appointment of Mr Martin John Holt as a director on 21 October 2020
22 Oct 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
20 Oct 2020 PSC07 Cessation of Martin John Holt as a person with significant control on 1 April 2019
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
07 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Stephen Robert Hilditch as a director on 1 April 2019
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
30 May 2018 PSC01 Notification of Martin Holt as a person with significant control on 17 July 2017
30 May 2018 PSC07 Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017
30 May 2018 PSC07 Cessation of Robert James Coxon as a person with significant control on 17 July 2017
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 25 May 2017 with updates
30 Jun 2017 PSC05 Change of details for Ldc Iii Lp as a person with significant control on 6 April 2016
30 Jun 2017 PSC02 Notification of Ldc Iii Lp as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Matthew John Ferguson as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Robert James Coxon as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016