ACTAVO BUILDING SOLUTIONS (UK) LIMITED
Company number 07003876
- Company Overview for ACTAVO BUILDING SOLUTIONS (UK) LIMITED (07003876)
- Filing history for ACTAVO BUILDING SOLUTIONS (UK) LIMITED (07003876)
- People for ACTAVO BUILDING SOLUTIONS (UK) LIMITED (07003876)
- Charges for ACTAVO BUILDING SOLUTIONS (UK) LIMITED (07003876)
- More for ACTAVO BUILDING SOLUTIONS (UK) LIMITED (07003876)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | AP01 | Appointment of Keith Martin Tobin as a director on 8 March 2024 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 28 August 2024 with no updates | |
| 19 Apr 2024 | TM01 | Termination of appointment of Brian Kelly as a director on 8 March 2024 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 28 August 2023 with no updates | |
| 26 Jan 2023 | AP03 | Appointment of Lucinda Sibson as a secretary on 14 October 2022 | |
| 26 Jan 2023 | TM02 | Termination of appointment of Brian Walsh as a secretary on 14 October 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 28 August 2022 with updates | |
| 10 May 2022 | PSC07 | Cessation of Actavo Holdings (Uk) Limited as a person with significant control on 30 April 2022 | |
| 10 May 2022 | PSC02 | Notification of Deborah Services (Holdings) Limited as a person with significant control on 30 April 2022 | |
| 29 Apr 2022 | MR01 | Registration of charge 070038760005, created on 22 April 2022 | |
| 11 Mar 2022 | PSC05 | Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 7 February 2022 | |
| 07 Feb 2022 | AD01 | Registered office address changed from Unit C, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3FU United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 7 February 2022 | |
| 31 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Nov 2021 | MR04 | Satisfaction of charge 070038760004 in full | |
| 19 Nov 2021 | MR04 | Satisfaction of charge 2 in full | |
| 19 Nov 2021 | MR04 | Satisfaction of charge 070038760003 in full | |
| 03 Sep 2021 | TM01 | Termination of appointment of Sean Lucey as a director on 31 August 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with no updates | |
| 17 Aug 2021 | AP03 | Appointment of Mr Brian Walsh as a secretary on 12 August 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Barry O'donnell as a director on 12 August 2021 | |
| 16 Aug 2021 | TM02 | Termination of appointment of Barry O'donnell as a secretary on 12 August 2021 | |
| 01 Jun 2021 | AA | Full accounts made up to 31 December 2019 | |
| 24 May 2021 | CH01 | Director's details changed for Mr Brian Kelly on 24 May 2021 |