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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)
06 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 AP01 Appointment of Mr Paul Anthony Helliar as a director on 9 September 2016
01 Sep 2016 AA Group of companies' accounts made up to 30 November 2015
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
08 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,000
04 Sep 2014 AA Group of companies' accounts made up to 30 November 2013
04 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 10,000
05 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
15 Apr 2013 MISC Section 519
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 30 November 2011
06 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
08 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
14 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Aaron Bruce William Mc Skimming on 31 July 2010
24 May 2010 AA Group of companies' accounts made up to 30 November 2009
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Aaron Bruce William Mc Skimming on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Mark John Thompson on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Robert John O'connor on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Antony David Bly on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Michael Paul Pringle on 2 October 2009
01 Oct 2009 AA Group of companies' accounts made up to 30 November 2008
11 Feb 2009 363a Return made up to 21/01/09; full list of members