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ADVANCED BUILDING COMPOSITES LIMITED

Company number 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)
18 Mar 2022 SH19 Statement of capital on 18 March 2022
  • GBP 800.50
18 Mar 2022 SH20 Statement by Directors
18 Mar 2022 CAP-SS Solvency Statement dated 18/03/22
18 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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