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ASSENT BUILDING COMPLIANCE LIMITED

Company number 05311596

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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)
16 Dec 2024 AA Full accounts made up to 31 December 2023
09 Dec 2024 TM01 Termination of appointment of John Michael Dilley as a director on 9 December 2024
09 Dec 2024 TM02 Termination of appointment of Richard Charles Batte as a secretary on 9 December 2024
09 Dec 2024 TM01 Termination of appointment of Richard Charles Batte as a director on 9 December 2024
09 Dec 2024 AP01 Appointment of Mr Ben Marden as a director on 9 December 2024
03 Dec 2024 CS01 Confirmation statement made on 3 November 2024 with updates
17 Sep 2024 CERTNM Company name changed assent building control LIMITED\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-16
12 Aug 2024 MR01 Registration of charge 053115960002, created on 29 July 2024
11 Apr 2024 TM01 Termination of appointment of Jane Elliott Keely as a director on 6 March 2024
11 Apr 2024 TM01 Termination of appointment of John Miles as a director on 6 March 2024
28 Dec 2023 AA Full accounts made up to 31 December 2022
15 Dec 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
24 Jul 2023 TM01 Termination of appointment of Kay Rowley as a director on 21 July 2023
04 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
12 Sep 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 AP01 Appointment of Ms. Jane Keely as a director on 24 August 2021
10 Feb 2022 AP01 Appointment of Mr. John Miles as a director on 24 August 2021
10 Feb 2022 AP01 Appointment of Ms. Kay Rowley as a director on 24 August 2021
10 Feb 2022 AP01 Appointment of Mr. Iain Spence Thomson as a director on 24 August 2021
24 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
30 Dec 2020 AA Full accounts made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018