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ADVANCE BUILDING SYSTEMS LIMITED

Company number 04304110

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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)
18 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2022 PSC07 Cessation of Diane Gyves as a person with significant control on 10 February 2022
20 Feb 2022 TM01 Termination of appointment of Diane Gyves as a director on 5 February 2022
20 Feb 2022 AD01 Registered office address changed from 1 Cecilia Apartments 67 Dane Park Road Ramsgate Kent CT11 7DN England to 168 North Road Dover Kent CT17 0AN on 20 February 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
24 Nov 2021 AA Micro company accounts made up to 31 January 2021
21 Oct 2021 PSC01 Notification of Diane Gyves as a person with significant control on 1 October 2021
18 Oct 2021 AD01 Registered office address changed from Flat 24 Rowena Road Westgate-on-Sea CT8 8QQ England to 1 Cecilia Apartments 67 Dane Park Road Ramsgate Kent CT11 7DN on 18 October 2021
18 Oct 2021 AP01 Appointment of Ms Diane Gyves as a director on 1 October 2021
18 Oct 2021 TM01 Termination of appointment of Andrew John Wheeler as a director on 1 October 2021
18 Oct 2021 TM02 Termination of appointment of Andrew John Wheeler as a secretary on 1 October 2021
18 Oct 2021 PSC07 Cessation of Andrew John Wheeler as a person with significant control on 1 October 2021
18 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with updates
27 Jan 2021 AA Micro company accounts made up to 31 January 2020
27 Nov 2020 AD01 Registered office address changed from 5 West Court, Enterprise Road Maidstone Kent ME15 6JD to Flat 24 Rowena Road Westgate-on-Sea CT8 8QQ on 27 November 2020
27 Nov 2020 TM01 Termination of appointment of Nigel George Caulfeild Browne as a director on 26 November 2020
23 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
17 Sep 2019 CH01 Director's details changed for Andrew John Wheeler on 12 September 2018
17 Sep 2019 CH03 Secretary's details changed for Andrew John Wheeler on 12 September 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017