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THE ARCHITECTURAL BUILDING COMPANY LIMITED

Company number 07318722

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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)
21 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
21 Jul 2017 PSC04 Change of details for Mr Colin Benjamin Moors as a person with significant control on 21 July 2017
21 Jul 2017 PSC04 Change of details for Mr Robert Graham Hall as a person with significant control on 21 July 2017
17 Dec 2016 MR01 Registration of charge 073187220003, created on 16 December 2016
08 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 MR01 Registration of charge 073187220002, created on 23 October 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 CH01 Director's details changed for Mr Robert Graham Hall on 8 February 2013
08 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
03 Aug 2011 CH01 Director's details changed for Mr Robert Graham Hall on 20 June 2011
03 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
25 Jul 2011 CH03 Secretary's details changed for Mr Colin Benjamin Moors on 19 July 2010
25 Jul 2011 CH01 Director's details changed for Mr Colin Benjamin Moors on 19 July 2010
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100.00
19 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted