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AD HOC PARTNERSHIP BUILDING LIMITED

Company number 07516517

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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)
22 Nov 2017 PSC04 Change of details for Miss Samantha Jane Byrne as a person with significant control on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Miss Samantha Jane Byrne on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Raymond Thomas Hamilton on 22 November 2017
09 Jul 2017 AD01 Registered office address changed from 25 Dunster Gardens Putnoe Bedford MK41 8BE to 35 Colworth House Colworth Park Sharnbrook Bedford MK44 1LQ on 9 July 2017
19 Apr 2017 AA Total exemption small company accounts made up to 30 July 2016
10 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
27 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
27 Feb 2016 CH01 Director's details changed for Ms Samantha Jane Byrne on 2 January 2016
18 Feb 2016 AD01 Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN England to 25 Dunster Gardens Putnoe Bedford MK41 8BE on 18 February 2016
21 Aug 2015 AP01 Appointment of Ms Samantha Jane Byrne as a director on 1 July 2015
25 Jun 2015 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 25 June 2015
03 Jun 2015 TM01 Termination of appointment of Gareth Thomas Griffiths as a director on 20 April 2015
28 Apr 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 AD01 Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BS on 17 March 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Jun 2012 AA01 Current accounting period extended from 29 February 2012 to 31 July 2012
09 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 100
07 Oct 2011 TM01 Termination of appointment of Dominic Willis as a director