ACT BUILDING CONTROL LIMITED

Company number 05639166

Date	Type	Description	View / Download
29 Jun 2023	MR01	Registration of charge 056391660001, created on 19 June 2023	(16 pages)
28 Jun 2023	AP01	Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 25 January 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Mr Thomas Francis Moriarty as a director on 25 January 2023	(2 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	(9 pages)
17 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(6 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	(10 pages) Download iXBRL
24 Jan 2022	TM01	Termination of appointment of Kiran Gill as a director on 19 January 2022	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(6 pages)
07 Sep 2021	AD01	Registered office address changed from Artillery House 35 Artillery Lane Greater London London E1 7LP England to 53 New Broad Street London EC2M 1JJ on 7 September 2021	(1 page)
23 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	(9 pages)
19 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	(6 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(11 pages) Download iXBRL
21 Jul 2020	TM01	Termination of appointment of Charles William Joseph Nall as a director on 15 July 2020	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(6 pages)
11 Jul 2019	PSC02	Notification of Lakemor Limited as a person with significant control on 17 November 2017	(2 pages)
12 Jun 2019	AP01	Appointment of Miss Kiran Gill as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Charles William Joseph Nall as a director on 12 June 2019	(2 pages)
05 Jun 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(8 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(5 pages)
31 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(8 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 15 November 2017 with updates	(7 pages)
19 May 2017	TM01	Termination of appointment of Gavin Andrew Tuff-Lacey as a director on 1 January 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Thomas Francis Moriarty as a director on 1 January 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Paul Hughes as a director on 1 January 2017	(1 page)
19 May 2017	TM02	Termination of appointment of Paul Hughes as a secretary on 1 January 2017	(1 page)