Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors statement 23/08/2023
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redeem shares 23/08/2023
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05 Dec 2023 |
SH02 |
Statement of capital on 23 August 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Thomas Andrew Sargent as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mrs Deena Claire Jenkins as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Kevin Leslie Mcskimming as a director on 1 December 2023
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25 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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29 Mar 2023 |
PSC05 |
Change of details for Adb Construction Limited as a person with significant control on 9 September 2016
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29 Mar 2023 |
PSC04 |
Change of details for Mr Stuart Anthony Hirst as a person with significant control on 22 January 2022
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28 Mar 2023 |
PSC04 |
Change of details for Mr Paul Anthony Helliar as a person with significant control on 22 January 2022
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28 Mar 2023 |
PSC02 |
Notification of Adb Construction Limited as a person with significant control on 9 September 2016
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28 Mar 2023 |
PSC01 |
Notification of Stuart Anthony Hirst as a person with significant control on 22 January 2022
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13 Mar 2023 |
SH02 |
Statement of capital on 8 August 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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23 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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09 Jan 2022 |
SH02 |
Statement of capital on 16 June 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Robert John O'connor as a director on 31 August 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Helliar on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Mr Paul Anthony Helliar as a person with significant control on 5 October 2021
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05 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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12 May 2021 |
SH02 |
Statement of capital on 16 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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