ADVANCED BUILDING COMPOSITES LIMITED
Company number 06382417
- Company Overview for ADVANCED BUILDING COMPOSITES LIMITED (06382417)
- Filing history for ADVANCED BUILDING COMPOSITES LIMITED (06382417)
- People for ADVANCED BUILDING COMPOSITES LIMITED (06382417)
- Charges for ADVANCED BUILDING COMPOSITES LIMITED (06382417)
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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) |
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18 Mar 2022 | SH19 |
Statement of capital on 18 March 2022
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18 Mar 2022 | SH20 | Statement by Directors | |
18 Mar 2022 | CAP-SS | Solvency Statement dated 18/03/22 | |
18 Mar 2022 | RESOLUTIONS |
Resolutions
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05 Aug 2021 | CS01 | Confirmation statement made on 24 July 2021 with no updates | |
02 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
06 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
31 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with updates | |
20 Dec 2019 | TM01 | Termination of appointment of Christopher Richard Milner as a director on 20 December 2019 | |
08 Aug 2019 | RESOLUTIONS |
Resolutions
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07 Aug 2019 | SH08 | Change of share class name or designation | |
06 Aug 2019 | CS01 | Confirmation statement made on 24 July 2019 with updates | |
15 Jul 2019 | AP01 | Appointment of Mr Richard Bone as a director on 15 July 2019 | |
15 Jul 2019 | AP01 | Appointment of Mr Christopher Richard Milner as a director on 15 July 2019 | |
28 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
24 Jul 2018 | CS01 | Confirmation statement made on 24 July 2018 with updates | |
12 Jul 2018 | AD01 | Registered office address changed from Civils House Cemetery Road Dawley Bank Telford TF4 2BS England to Civils House Cemetery Road Dawley Bank Telford Shropshire TF4 2BS on 12 July 2018 | |
09 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
09 Oct 2017 | PSC04 | Change of details for Mrs Tracey Bone as a person with significant control on 26 June 2017 | |
26 Sep 2017 | AD01 | Registered office address changed from Unit D4 Hortonwood 10 Telford Shropshire TF1 7ES to Civils House Cemetery Road Dawley Bank Telford TF4 2BS on 26 September 2017 | |
20 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
09 May 2017 | MR04 | Satisfaction of charge 063824170002 in full | |
09 May 2017 | MR04 | Satisfaction of charge 1 in full | |
07 Apr 2017 | AP01 | Appointment of Mrs Shellie Louise Guest as a director on 3 April 2017 |