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A D BLY CONSTRUCTION LIMITED

Company number 04642985

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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)
15 Dec 2020 TM01 Termination of appointment of Antony David Bly as a director on 30 November 2020
15 Dec 2020 TM02 Termination of appointment of Antony David Bly as a secretary on 30 November 2020
22 Oct 2020 MR04 Satisfaction of charge 2 in full
08 Oct 2020 SH02 Statement of capital on 20 August 2020
  • GBP 4,990,371
22 Sep 2020 TM01 Termination of appointment of Michael Paul Pringle as a director on 31 August 2020
05 Sep 2020 AA Full accounts made up to 30 November 2019
30 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
16 Sep 2019 SH02 Statement of capital on 19 August 2019
  • GBP 5,857,121
03 Sep 2019 AA Full accounts made up to 30 November 2018
04 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
10 Sep 2018 SH02 Statement of capital on 23 August 2018
  • GBP 7,103,327
29 Aug 2018 AA Full accounts made up to 30 November 2017
31 May 2018 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 8,828,645
30 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2018 CS01 Confirmation statement made on 21 January 2018 with updates
18 May 2018 RP04CS01 Second filing of Confirmation Statement dated 21/01/2017
18 May 2018 SH08 Change of share class name or designation
  • ANNOTATION Clarification this document is a second filing of the form SH08 registered on 06/10/2016
05 Sep 2017 AA Full accounts made up to 30 November 2016
09 Feb 2017 AP01 Appointment of Mr Stuart Anthony Hirst as a director on 19 January 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017 CS01 21/01/17 Statement of Capital gbp 8828645
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 18/05/2018.
19 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-29
19 Jan 2017 CONNOT Change of name notice
06 Oct 2016 SH10 Particulars of variation of rights attached to shares
06 Oct 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 18/05/2018