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ARCELORMITTAL CONSTRUCTION UK LIMITED

Company number 07052584

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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)
20 Nov 2024 AA Accounts for a small company made up to 31 December 2023
15 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
27 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Jan 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
05 Oct 2022 CERTNM Company name changed architectural facades & soffit systems LIMITED\certificate issued on 05/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
04 Oct 2022 AD01 Registered office address changed from Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL England to Cakemore Road Cakemore Road Rowley Regis B65 0QL on 4 October 2022
20 Sep 2022 AP01 Appointment of Mr Stefaan Luc Christian De Rue as a director on 20 September 2022
20 Sep 2022 AP01 Appointment of Mr Pascal Georges Alfred Ghislain Magain as a director on 20 September 2022
17 May 2022 PSC02 Notification of Architectural Steel Limited as a person with significant control on 3 May 2022
17 May 2022 PSC07 Cessation of Victoria Booth Hodge as a person with significant control on 3 May 2022
17 May 2022 PSC07 Cessation of Kenneth Lamont Hodge as a person with significant control on 3 May 2022
26 Apr 2022 PSC01 Notification of Victoria Booth Hodge as a person with significant control on 11 September 2018
25 Apr 2022 PSC04 Change of details for Mr Kenneth Lamont Hodge as a person with significant control on 11 September 2018
22 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
16 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
24 Dec 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 49C of the company's articles of assocation the transfer 11/09/2018
11 May 2018 AA Total exemption full accounts made up to 31 October 2017