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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)
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 300
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
20 Dec 2010 AP01 Appointment of Mrs Jayne Dilley as a director
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mrs Della Miller on 13 December 2009
02 Feb 2010 CH01 Director's details changed for Mr Martin John Conlon on 13 December 2009
02 Feb 2010 CH01 Director's details changed for John Michael Dilley on 13 December 2009
02 Feb 2010 CH01 Director's details changed for Richard Charles Batte on 13 December 2009
14 Jan 2010 AP01 Appointment of Mrs Della Miller as a director
14 Jan 2010 AP01 Appointment of Mr Martin John Conlon as a director
12 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 13/12/08; full list of members
24 Nov 2008 MEM/ARTS Memorandum and Articles of Association
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 363a Return made up to 13/12/07; full list of members
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: assent house, lakeside calder island way wakefield west yorkshire WF2 7AW